| ' l
i 92 .. l E1 #- "-"- -- *1 - ':- ; -V. M: -'"- 9 s-.. _ -2'?! "~_:- -- __i'' ~. ,1 t i ;.=.~ *- » -, 'I"92~ ,- ' -, L5» 1 92- Q is -T . s. L - - if 3| * ¢ T _i7-1 Rev?2-11-03! L. ~ ~ l $1 ATTENTION T l
as The following documents appearingin FBI les have been reviewed under the provisions of The Freedom of F -i Inforination Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code, Q Section 552a!-,and/or Litigation. m, 4 '3 1 E1. ===¢ip> E3 E 4 ow .-1 U FOIA/PA b6 El Litigation |:i ExecutiveOrder Applied TL ? $5 Requester: __ _ _b7Q £3 bi Subject: _ __ V » j Computer or Case Identi cation Number: 1,--l > Title of Case: _ _, Section * File __ __ _ Serials Reviewed; C __ l§
l H Release Location: *File _ ____ Section 4
1 1 k;
v This le section hasbeen seiiiiiiedinto the FOIPA Document Processing System FDPS! prior to National Security I "'92 . Classi eatioii review. Please sec the docunients located in the FDPS for current classi cation action, if warranted. Direct it inquires about the FDPS toRIDS Service RequestUnit X File Nuiiiber:1/ Ti _r__ Section_Q_ ->;@.Serial s! Reviewed: __ _ _ M i ,5; FOIPA Requester: _ _ WW T 11T FOIPA Subject: ComputerNuniber:__ Q _Q! I _7______=1? File Number: _ Section J l Seri-al s! Reviewed: l
FOIPA Requester: FOIPA Subject: FOIPA Computer Nuiiibcr:
File Number: _ Section ' Serial s! Reviewed:
FOIPA Requester: ,1 FOIPA Subject: ? FOIPA Computer Number: i» Jar THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.
~ SCANNEDBY D0cLab RNID! lg!' Z 7»~Q5 ATTENTION DATE: T : - w 131%; no NOT REMOVE FROM FILE PAST SERIAL: &.@ J» - z.:< I I. "i I _[_$REv'.0'5-28-2000!=- Q *1, 92/ * 3''-
FEDERAL BUREAU OF |N92/EST|GAT|ON
Precedence: ROUTINE Date: 12/16/2002 To: LosAngeles Attn: A/ASACN I From: Los Angeles Contact:WCC 4 I SAI Approved By:
Drafted By: b6 Case ID #= l94C~LA 232722/92 Title: Officer, Et Al; me Los Angeles Police Department; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; OO: Los Angeles
Synopsis: Request that captioned matter be opened as a full number.field investigation is It requested and be Special assigned a Los Agent SA?tjiiii: iii:f:ii:]be assigned case agent.
Details: On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3-car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died minutes later at a local hospital.
Several sources have identified the shooter as a light kinneg blagk male wearing a suit and bow tie I |has been fdentiY1ed_by several sources as being the tr1 ger man. It has also been noted by several sources thadiiiiiu Eggggig her ust priorOfficer'sto the LAPDshooting.1EEEii]¬s ' a attenderegistered ownerand artywere seen with of a 1995 Black SS Impala with chrome wheels, th ' iven as being driven by WALLACE's shooter. /" :7 ' ,,.i - iii. f * W |. fqc : Los Angeldb-qfiom=Los Angeles x . " Re: 194C-LA-NEW, 12/16/2002
J
and seentalkingSources have oncell stated phTnas_uhQn_NALLACE_mas_lean&nn_Lhe______1 other LAPD Officers were present [ff:ff:::j;;;f]haver an en ering his car. identifies confronting WALLACE's prior to his leged the same tactics I were use d ll to pu O ff the WALLACE murder- Because of the professional manner in which onethe WALLACE gangmember E::E22f]Mob mur place, it isBlood! alleged Piru thatnotpull this not onlyoff but couldit would have taken a large contingency of people/officers. b6 After a search warrant wasserved at[::::::]residence b6 b7C | |it was discoveredin his garage he had a b7¢ s rine o and numerous 9mm guns and ammunition, LAPD radios, scanners and other tactical items. Note: A Qmmgun was used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC was killed in Las Vegas in September, 1996, 6 months_prior to WALLACE being shot. It is alleged that the WALLACE murder was in retaliation to the TUPAC murder. TUPAC worked for DEATH ROW records at the time he was shot west coast! while WALLACE worked for BAD BOY records east coast!. Both were worth millions and their was a "rivalry" goin on between east coast rap vs. west werecoast Mob Piru rap.LAPD Blood gang Officer[:%%;]and me ers thatother worked withalleged LAPD,Officers and affiliated be with DEATH ROW records. When TUPAC was killed, it is alleged by manyorchestrated that WALL illed b is good in retal'friendIi:ij:]and ' andthat:this otherLAPD was b7C Officers that a sociated with. I WALLACELAPD subsequentlyand murder nothas opened been able toup a homici locaiei e c e afterE;solve the the murder. Sources within the LAPD have stated | |thwarted the murder investigation whenl land other LAPD Officers beganto showup as potentially being involved. Subsequently, a Federal Civil and lawsuitcover up was filedin arging tie murder ofl EHRISTOPHERpolice negligence WALLACE. SA has met with[:::::;::;;::::]attorney swho stated they nd provi e eir entire federal civil case. the LAPD has also been briefed on captioned case an as s a e he will have Robbery Homicide/LAPD, who has been investigating captioned case, provide their case file as well. I Numerous sourceshave stated they will cooperate with the FBI in attempts to determine what role LAPD Officers played I . 2 l
_ J U »~ k _;- -' - - ... ___,_,._._._..__. I I ,__-.- ah V -7 V ff |
' To: Los Angele rom: Los Angeles * . "' Re : 194C LA NEW, 12/16/2002
#0 b6
b7C
b7D
3
_4.- : | . | e - A ll . 12/19/O3 15:18:56 FD 192 ICMIPRO1 Page1
Title and Character of Case:
Date Property Acquired: Source from which Property Acquired: 12/12/M |:| b6 b7C Anticipated DispositioniAcquired By: Case Agent: NW b7D
Description of Property: Date Entered 1D 4 DISC 34 SOURQEI |
Barcode: E023l8223 Location: ELSURl 12/18/2003
cése Number: l94C LA 232722 Owning Office: LOS ANGELES
' Ff q q_,4,w¢,7,'bi'i'll, 92 Q i 1 /.::~ g.-' I
12/19/O3a 1" : . ' ICMIPR0l I 15:18:53 FD 192 Page 1
Title and Character of Case: 1 b6
. bVC Date PropertyAcquired: ch Property Acquired bvn
12/12/2003 Anticipated Disposition:|AcquiredBy? Case Agent:
Description of Property: Date Entered 1D 3 Inisc {#3 -| I |
Barcode: EO23l8222 Location: ELSUR1 12/18/2003
Case Number: l94C LA-232722 Owning Office: LOS ANGELES
V511 9292 '__4_,A.,7,3gE>FIZ7. 92QB ICMIPRO1 f2/£9703 15:18:51 FD l92 Pa e 1 j ter of Case: 7 1 T itle aid Charac I b6
' b7C Date Préperty Acquired: Seurce from Which Property Acquired;
Zhticipgfed DispositionT_AcQuiradBM;W if Case_AnenL;______]
Deecriptioh of Property: i" 4" *4 _ Date Entered 1D 2 #9-| I
Barcode: E023 18221 Loca tion: ELSUR1 ' 12/1s/2003
I |
Case Number: "194c-LA-232722 Owning Office: LOS ANGELES
92 ijc~uA 1232121 Q1 p . , r ¢ i , _ f2"/19/03 15:18:48 FD 192 ICMIPR01 Page 1
Title and Character of Case: b6
|_:| b?C
Date Property Acquired: Source from which Property Acquired: b?D
Anticipated Disposition:|AcquiredBy: Case Agent: I Description of Property: 1 Date Entered 1D 1 u-I
Barcode: EO23l822O Location: ELSURI 12/18/2003
Case Number; l94C LA 232722 Owning Office: LOS ANGELES
lq»92catA_z"s2,-:22, 92D1 L ' 92 | J I ;_~ | i , -
rNozsmher_1__2QQL____.a_1 b6 194C LA 232722 /!»- _ bjg
The following is a synopsis regarding the murder of Christopher Wallace, aka Notorius B.I.G. BIGGIE SMADLS! that occurred on March 9, 1997 in Los Angeles, CA. At the time of his murder, BIGGIE was the #1 rap artist for BAD BOY records based in New York. TUPAC SHAKUR was shot and killed in Las Vegas, NV in September, 1996, 6 months prior to BIGGIE being killed. TUPAC wasComQ§§n, the,#l rap artistDEATH CA. f ' Row I I is based BAD inBOY Lb l Their was an ongoing"rivalry" etween east coast rap vs. west coast rap that escalated as TUPAC west coast! was killed and that BIGGIE east'coast! was-killed in retaliation. Neither murder has been solved. .
TUPAC and BIGGIE became friends as they both began rapping on the east coast with BIGGIE"o enin u " i s" for TUPAC. TUPAC was signedby BADBOY records[iE:::f::E:j?jE]*AsTUPAC in!got trouble, including being shot at and convicted for rape am0ng-- _ other things, he ended up spending time in jail. During this~ = time BIGGIE's ra career be an to flourish Because of TUPAC's badstepped reputation EATH distanced ROW hims records;Tif:ff:?;fEff§lew - and in out to New York, bailed TUPAC out of jail, and si ne im to DEATH ROW westcoast! whereh e made millions' "' At [:::::§:::] ' this time BIGGIE was being named rapper of the year and making millions for BAD BOY east coast!. The following is a short chronology of events that lead up to the shooting death of TUPAC and the "retaliation" of BIGGIE where allegedly LAPD officers were involved.
CHRONOLOGY SeptemberLH1993 I Ia DEATHROW artist, was charged along with two other DEATH ROW employees in the murder of a gang member in Los Angeles. Forensic and ballistic evidence crucial to the case in the possession of the LAPD Pacific Division became missing. At the time the evidence Iwas producin Ia majorpart otl DEATH ROW. was su sequen ly acqui . Note: KEVINGAINES shot was andkilledl on March 18, 1997, as GAINES, while of dut brandished a gun andlight.[:::?:]did bl d an member know si nsnot G was hileaLAP o icer.| as a hot iégg
uiiél 6099.: OI-<15 @ Q: M GAINEStwice killing him before GAINESwas able to pull his ma trigger.[:::::]was subsequently cleared of all misconduct. GAINESan admittedwas Blood gangmember andLt | [::::::]had an active role in DEATH ROWactivi ies. October 1, 1993 TUPAC wasarrested for allegedlylshooting an off duty Atlanta police officer. Charges were subsequently dropped.
N ovember 1 1994 TUPAC was shot 5 times during a robbery in the lobby of Quad Recording Studios in Times Square,.NY. BIGGIE and members of his entourage were inside the same studio at this time. Without evidence, TUPAC and members of DEATH ROW believed BIGGIE had knowledge or involvement in the shooting.
March 13, 1995 A gang member is murdered at the El Rey theater in Los Angeles. Many of the security peopleiare off_duty. police officers from Long Beach PD, Compton PD, Inglewood PD, Hawthorne PD and LAPD, all working for Wrightway Securities who beaten handledby all numerous DEATH ROW security Bloodgang members at the-time. DEATH The victim ROW,[::;;::;::::]and was ..- many police officers ' i_ oo gangs y _ members!. Wrightway a.former .. _
1995 Source Awards While on stage in front of a national audience DEATH ROWmakes antagonist remarks towards BAD BOY records. ' _ November1, 1995 Onemonth after Source Awards,[:::::::::::::::] [:iffEjwag_wIEh[::::::Ewhenes or the he Atlantawas fatally murder of JASSANwhich wasshot ROBLES. the resu t of an argument between DEATH ROW and BAD BOY employees. | A x I see Sept7, 1996 in chronology! was identified b a olice officer as being involved in this killin stated?. Det]Iwas INYPD/FBI also involved task force haswho source isa who bodyguardl | I November 1, 1995 same davl BIGGIE is named rap artist of the year by Billboard magazine. At this time, TUPAC was recovering from the 1994 shooting and was charged with rape from a separate incident. November 19955 LAPDofficer[::::::::::::::::]is investigated for working for DEATH ROW, a violation of LAPD policy.
Late 1995 Recording artist Randy Stretch Walker} believed to be of DEATH ROW, was murdered in a drive by shooting'in Queens, NY. I
92 | ,- 92 Q @_,,, Winter 1995 Shots are fired at a trailer being used t§7C cord a video byl Iof DEATH ROW,who at the time was making millions for DEATH ROW. Winter 1995 BAD BOYreleased recording by BIGGIE title "Who shot Ya". DEATH ROW states they believe the song was in reference to the November, 1994 shooting of TUPAC of DEATH ROW in Queens, NY. December 18,1995 Following MTV awards,| lwas informationreported beaten the byon members whereabouts of DEAofE§:ff?:fEf:ffffBAD seeking [:::::::] BOY. | |recalled hearing radio communication about this rom po ice o icers who were present. When he was released, LA presentCounty police atthe officers DEATH wereROW party during present. Two the off beating dut - ' U It were is alleged that DEATH ROWsecurity who beat] |were LAPD officers working off duty for DEATH ROW the same two officers later seen at the DEATH ROW party!. , -
May, 1996 " 'DEATHROW is investigatedwfor zoning violations associated with numerous crimes of violence- 'Reports ofthis _ '_ state "There are armed security guards at this@location*in plain . clothes and in security uniforms. These security officers are off duty police officers and retired officers which are employed by DEATH ROW". . - I March 7, 1996 Fight breaks out between DEATH ROW and BAD BOY employees in the VIP area at the 1996 Soul Tr '' '. ith guns being brandished. Officers responding state as P resent9 with 15 20 additional an 9 members alon security guards. Also present are off duty police officers from [:%ffEindingHawthorne PD and a LAPD/Metro add officersthese offofficer among dutyofficers other agencies workedfor[:::::::::] DEATH ROW! as bodyguards. _ June 1, 1996 LAPD is informed that the ATF was conducting an investigation of DEATH ROW concerning firearm violations and that the IRS was conducting a simultaneous tax investigation.
June 2, 1996 A meeting between LAPD and DEATH ROW takes place to discuss dissatisfaction with armed security personnel and the use of off duty police officers.
August 18, 1996 4 identified gang members were arrested as they left DEATH ROW. One semi-automatic handgun and two ski masks are recovered. I [::ii:jI* September7, 1996******% I rap artist for BAD BOY, was beaten at the MGM Grand hotel V thegas one nig ' ht of th e Tysonvs. H ol f y 1e ld f 1g ht .[%::::::::] TUPAC and other DEATH ROW members were involved in t e - / I " *
b6 assault which was caught on videotape I *******SeptemberNwere 7_ 1996 present samein n1qhCLLas Vegas LAPD officersthe for .[::::::::E7C :1 Tyson Ho yfield ight. * - shot******* September killedand in Las 1L_1996 Vegas same ee the niqhtL TUPACcar eeeeeefjjjj;jjjj;jjjj]ee f DEATH ROW was they left the MGM Frandi Ih;5 Qggprridroximate a 2 y ours after the beating by| |I UPAC and others. TUPAC died 6 days later from the gunshots.
September 9, 1996 According to Compton PD search warrant, gang members of a gang associated with DEATH ROWmet at Leuders Park in Los Angeles to discuss retaliation against South Side Crip gang members for the TUPAC shooting.
Afte thisI meeting LAPD, learned tha¢|:| an Inglewood School Police Officer, was working for DEATH ROW.
October 22,WWW1996 I lwasincarc _ LAl F n ' ation violation -the heatin , at the MGM Grand with TUPACL. e e.. .11
October 23, 1996 While LAPD is interviewing DEATH~ROW employeesk theinterview was disrupted by[::::::::::::::]a San _ Bernardino reserve officer working security for DEATH ROW.
November 4, 1996 FBI Los Angeles received a call from an LAPD officer identifying himself as Officer[::::::::::::::::]inquiring [::::2?f:jwashe FBI had an investigated ongoingfor investigation tiesto DEATH ROW on DEATHNovember, ROW. in
***+**+ March 9 1997 ******** BIGGIE is shot and killed as he leaves the Peterson Automotive Museum party in Los Angeles. A dark Chevy SS Impala pulls up next to BIGGIE's car and shoots several times into the passenger area where BIGGIE is sitting. Ballistic examination of the shell casings revealed the weapon used was a 9mm and the brand of ammunition was made by Gecko. Gecko is a metal piercing round made in Europe and rarely found in the U.S. ' e b6 Shortly after the mur ' b7C placed a telephone call to New Yorkinvolved and st inT fi:f:i ]killing.a person i bpoke tified as witi was theLAPD, gave them this in ' was su sequently told by the LAPD there are over 500 in the hone directory. No furtherthere wasa LAPD followupofficer ' 'wasone named ldiscuss ?A2Q_J__E______1gid y learned not later in write-up! until reading the June 7, 2001, article in
| ..- 5 I , r._ - ,_._._.. .-e ______t__. - - _ .- - _._ w'@> _r__ k__, . .,._e 1- : _ 1 _ -_ -erileeeriiil_riir_____.____,.,______._..i.i ______,__.______,,______le '5b6 b7C _ _ >lling Stone Magazine.
' b7C After the murde ' informant had stated b7D to murder BIGGIE. lilhad a reputation cf<>wing|i| WITNESSES TO INTERVIEW: All CI'S havebeen identified It is alleged from several sources that owed- _ TUPAC million's of dollars from royalties an t at s soon hisgoing drugto be activities. leaving DEATH From ROWmany and blow sources[Ef:::]made'it t whistlejon. and oo like" "+~ itted both the TUPAC and BIGGIE murders Allegedl was involved in the killing of TUPAC in Las Vegas |when PA 1 I TUPAC I lEu Lw L4Ii and A . 'worked l [ll for DEATH ROW who TUPAC.told about this owing of millions and that he TUPAC! was going to leave and take un-released songs worth millions with him. CI#1, who is willing to talk with writer, believes :and his "people" were involved' ' 'in the BIGGIE killing ling. and madeCI#1| ' look like'a I show writer w dislikes im very m iwhile. CI can working for CI#2 statesn Cd |LAPD e GGIE officer's killin g . in a were meetinIto planhit the BIGGIE.on [:::::;lsawcm shoogl er whokilled him.Gave compositeEhat matces ex t descriptionJC;::::::::::::::]including whathe was wearing and the car he dr . | / I just priolncal ;;e s 92 § 7 . "T T -1° Q Q b?C ' kedoutL;:::]in a six pack meone who wentto b6 [?2fiif::;fijbeforesuit wit a bow tie, whitemurder. shirt, e brown States[??:i was skin and wearinga recedinga blue b7C hairline. St y at LAPD or anyone else has ever shown him_ 91¢ a ' t ' urei _ la madea YLQQQ I SQ£ lDQ_Q _LhL ______1' ' bvm |This is exactly the same description others give of the shooter. CH5 states in a LASheriff documentt "killed" BIGGIE.utenant[:::;::;:::g]from Universal Substation has his name on top o t is ocument. ; ci#a, u ... Febra ry, , picks - |i| out as being someone always seen at DEATH ROW functions. In May 1998 CI states he has knowledgeregarding theBIGGIE killingiandtaskedto speak with the Assistant D.A. CI is denied. . F_____1 in September, 199 Lvement of BIGGIE s already investi a ' CI#7 . __ igally told CI#7 _ _ __ vement' '- CI. P r Ov 1 Q ..;. u_- attorneys and the_10 eye witnesses;j;__ they plan to the federal civil Iawsuit against the . LAPD. CI stated he can arrange to have all 10 cooperate with the "- FBI as they will not speak with the LAPD. " 40 caliber glock a DEATH ROW function rior o e TUPAC killing. ~CI oes not now w at appene wi his gun. Note; .40 caliber gun was used to kill TUPAC. I CI#9 [:::::]BIGGI a ar SS Impala pulled up and shot at BIGGIE. T e shooter was a Muslim looking person who he could identify. . saw suspec , elped with t e composite.= bvc us information regarding other corrupt LAPD Officers,| | . . ' b6 1. The KEVIN GAINES road rage killing 2 | % . n _ bTC NQL2__2_ E5niII1 r | Wsrd I is Duerto Rican and has been known to "hang ouE Ehere. | '_;' I 3 i . - areas fT F ' 92;w=/ 92¬35J ' b6 3. The 6 kilos of cocainel Iwhich star ' ' '.| b?C I taj ase 1 ' ' killing KEVIN GAINES allegedly did this to ma e Ilook bad and opefully have him found guilty of negligence for shdoting GAINES. ' I 4[::::::::::::::]involvement in DEATH ROWrecords. CI'shave b6 numero1t DEATH 'tures with[:::::::::::]and ROW functions. other LAPDofficers[:::::] W 5. The BIGGIE killing. bqg ld theLAPD nothingon anyof these 5 areasI [::::;::] _ states in an interview they were very disappointe in this! and the FBI Rampart investigation never addressed these issues either. Noten lw 1 R cover- 1 x implicated*jQ;_,.H_ officers as being involved in Rampart. Only 2 | were ever f ' they plead!. 5 officer's were fired-and [f??EE%iEfjed_by7 resigned. the LAPD. ailedThe 5 different FBInever polygraphs polygraphed [::::::::::] _ The following is a list of persons associated withDEATH ROWL records and their value to solving what Law Enforcement Officers were involved in the BIGGIE shooting: 92 DEATH ROW Records MAIN RAP STARS: - ' Vegas, Septemher, 1996 . H I HEAD LEGAL COUNCIL: : | 1 I I lwas in charge of overseeing robation. Alle ed to have rented a Malibu . . h home. :5 ". -TiCL*3IT r'Y'_r':'; .L _:t-..__.._.1_ _::t in_ :';_ _~_ _ .1 _ _ ~ ;-_- _~;- __-1;~ __ __1_';7_T _ __ _ _ __ _ _ ~-~.--_ _ .______--~ -- - ______-.-A»4¢.-4-i-_---_~._i____.____...._- _ . ___ -_.___+.- ._.. _ 7 _ __ _._. I .-- to DEATHROW. I lhas since b d d rfor conflict ofeen interest suspen aneL may have been recently fired. ' b6 Y b7C b7D , 9| Scaredintimidation for hlS life and currently in hiding. 1 _ . Yafeu Fula witness to TUPAC'smurder in Las Vegas. Found shot to death in East Orange, NJ shortly after TUPAC's murder. Was a ketoE::::::::::::::]Orange, witness on who was involved NJ PD, ina TUPAC's 16 and shooting. 17year According oldsubjects have been arrested for Fula's murder, ' Information onl | LAPD of icer! regarding BIGGIE's murder: [ [GT1 rlthe shooter'sname of -Witnessshooting of ID's[::;:laswearinga suit and'bowthe tie night of BIGGIE's murder. t er witnesses state a light skin b5 male with a suit and bow tie was walking towards a dark SS Impala where shooting occurred. ' b7C Surve' 'deo shows night of murder a male same height and weigh on the property where sh ' r I lknowl | Iin the beating at the MGM Grand the night TUPAC was killed. ' -/ '- - ~- ~ ' ' 1 " >T '_""'* "rT::' ------i- - - 1- =---F-.;_---:-' .;-:-:'._.,;.T r 2. fr _-is r.'_:._ ' _.¬.._..I_._.._t_ _: _-= -_---T-~ _-. e_w :;_'"'_, _:;_- ~,___ . M no an 1 ha b7C r l I l I 137C i b6 [5 search ofhouse shows b7C evidence linking him to BIGGIE murder. a a shrine in his Of TUBA? I an confessed involvement. Never been interviewed regarding possible involvement in,BIGGIE shooting. Second suspectof robbery never identified, could be[::::::::::::::] ' not/has not stated who the second suspect is. is the registered owner of 1995 Black SS Impala with chrome wheels exact same car used to kill BIGGIE, very few of these He also did this before and after the BIGGIE shooting. never did this at other times. Might have done this-to p an ' both events ' ' . - - 5 Witness-The firstper state§E7:f2]was visitl presentPeterson at Automotive Museum";- _|wa @ h , [::f::: usedart the night LAPD ofr 'BI ' andH * I I I I " - _ T = Q IO b6 ' l 1:74: l lshot a suspect dead who was about to shoot allegedly has awd he ¢WQ$ his life] land ' ' l Iare Muslims Whenl kelony probation wasrevoked andwas sent The following is a list of LEO's who worked security for Wrightway Security: The following is a list of Inglewood Officers who were working for BIGGIE the night of his murder: b5 we _ b7D IBIGGIE entourageand_Hisconnections had with I the Genovesse Crime Family in New York. It is possible that video and/or surveillance was conducted by NYPD that might contain ' hose involved in the BIGGIE murder, inc' l d'u in er o LEO ff' Tw icers. o invest' De t. of the Treasury, telephone telephonenumber an numbe ecase kmge qktateds uad of NYPD, they were investigating or gun violations and possible murders and took pic ures w 1 e in Los Angeles during he BIGGIE murder. LAPD officers worked for DEATH ROWas security officers and many of them were involved in crime. To this day,| lhas ot been located or interviewedby the LAPD.| has refused tobe questioned [ff::2ijDby the LAPD regardingalso never has thematched BIGGIE SMALLSammunition murder. theAcc r in foundiiiii iiiiiiiiu during the search after the bank robbery with the bullets l,',.:' l » r 3 used to kill BIGGIE. ATF AgendE::::::]an ammunitionexpert, stated the|bullets that killed BIGGIE lS called Gecko Ammunition and manufactured in Germany. The onl t ' ibutors of this ammunitionin the entir U$_15' in Corona, California; telephonenumber? Lyg |in Cluster, New Jersey, telephone number| I It is unclear whether the 9mm Gecko ammunition has ever been compared to someofithe 9mmammunition foundl that is believed to also be Gecko ammunition. [:::::ieret is alleged directly byinvolved several CI sthe thad in BIGGIEmurder, othera1d_Lhat| [:;fiiif:2ffpho' 'cers were convicted awarewas and/or possession present of as well. intent with to' Itistribute is alsoiwidely cocaine known in Las Vegas, amongst wasLAPD a known OfficerE:%%::::2::f::: were D TH R W rou ie. two of Chief Parks "personal recruits into the LAPD. Once CI started linking LAPD officers with the BIGGIE killing, he was told to stop and not bring LAPD officers into the investigation. b7C | ...... m_---- _, *r:._ ."",._"_"_"t'i_ -._,""Ti1' 1 ¬lT.. ";I' -*,;:";.;_" *;2?t*-e . im.l.. i.nFiii=is .ii:i,i1iii.,i_: iieliiiiiii_ __,1ii; sins i.eiiii.1te11nW | 'P I -: . *1 £':"_"" "':" /92 - 5 é;% FD-302IR¢v. 10¢-.1-95! '5 | u R -, §?92 4 L . I | _ 1 _ FEDERAL BUREAU OF INVESTIGATION I Date oftranscription Q]_f]_]_f2 ! ]3 [::::::::::::::]Los AngelesPolice Dep LAPD! number1ii::%ii:;;§i:TwasDetect otics Division,' 1100Seria1#if;Ei ;]telephone i i s ire Boulevardin Los Angees. ergeanqff::i?:fi;ijwas presentduring the interview. ,After being advise o e identity of the interviewing agent and the nature of the interview, he provided the following information? 92 , aftedE::::khootinq incident involving LAPD heOfficer r ' thereGAINES,i KEVIN see ed tg_p§ Q qg1gr up Elia t ot si uations when that l 92 I I Iwere aware of. riefly went over a few of these situations and how they were an ed. - b6 RegardingGAINES the shootingL::;::]wentthrough three b7C ! separateBoard of Rights hearingsic is w un preii i iiiU Hi added nobod es thro more than one ! and feels ' ook l'kei a "Mark Furman t e racist" sinc e eareo any wrongdoingTif::iff:::gfjagreed en after[::E:;;;:;Fompletelya , 00 to settlement which was the resu t 0 t e $25 million lawsuit Attorney Johnnie$100,000 Cochrane needsmorefiled[:::::::::::::] thanone signatureTifi:ff:fff ?jagreed 'ng overto pay Cochrane with three ! checks of $90,000, $90,000 and $70,000. After rea ' ' ' uld look odd being so c l ose to t h e $100,000 threshold, Cochrane then requested 12 separate checks totaling the 250,000, which he received. A _ the dayafter the GAINES shooting[:::;::;;;;:::] ordere ersonnel file to be audited which was done y Officer I |concluded his audit on April 8, 1997. | hi aineq lpersonnel file until June or July, 1997, at w ' e he gave it back to personnel and went on vacation. WhenEi:E:fijcamethe 1e anfoundout from itwas vacation mi' back[:::::E:;:;:;:Fromhe attem ted to re check Juneout or July, 1997 until October 7 1998 ersonne i e was missing. During this time GAINES ad friends/relatives workinghisfile. [:::: immediatelyin the ersonnel departmentwentl and requesting would have had access to b5 b7G mw smmvn 01[06/2003 M Los Angeles, CA y File194C-LA 232722 P ? 'f "HDate h_ 7' dictated 7 itThis and documentits contentscontains are neither tonot recommendationsbedistributed your conclusionsnor outside agency.of the FBI. It is theproperty 01'the FBI and isloaned to 3your k agency; , a FD-302a Rev.10,-6-95! A ~' 0 0 _ A is l94C LA-232722 Continuationof ' ofFD-302 V I , OnO/ 0 61 2 /0773 0 , page 2 'mm&J ' ' 'nvestigation' ic enied. I in August,GAINES 1996, a,911telephone made ca rom a gas station location which ironically is the same location he died at from the LYGA shooting. This 911 call, which GAINES did not identify himself during, was recorded which GAINES stated an ADW assault with a deadl ' and Ehat a vfctim was down y Ehe pool area and gave a description of the victim which was the exact descri i n himself After making this 911 call LAPD asOfficer[::::Ef:f:;ff::]and theywere in t e areaalready. probatio AsE:fffiffEjand a 'withthe himrespondedprobationary officer showed up, two more LAPD officers arrived. As this b6 occurred GAINES arrived driving his Mercedes, confronted the LAPD Officers and refused to let them inside the residencelarea. GAINES b7C was eventually handcuffed as LAPD did not know who he was nor did GAINES identify himself. After being handcuffed GAINES finally GAINESidentified himself eventuallyadmitted and subsequently LAPDto filed Officer£;:;:::::]of a lawsuit againstHarbor LAPD. Division he did make that 911 telephone ca ut no charges were ever filed against him. ' After this incident, another situation occurred involving GAINES where he was in possession of another LAPD Officer's personally designed handcuffs that had been reported stolen. GAINES went to a Board of Rights hearing and coincidentally Internal Affairs IA! lost this file until 1 week after the one year statute of limitations expired. I In September, 1996, GAINES was assigned to a desk at his workplace. Two days prior to the TUPAC SHAKUR shooting until two weeks after, GAINES allegedly was on a special assignment yet was seen in Las Veqas hanqinq out] Egptain aflegedly aflowed GATNESto be on spegiai assignment, I lagaala | inner iefs circle atEAFD andbelieves Eheyafl are allowed to go on regarding GAINES, nd other LAPD Officer's. andndother LAPDFebruary 5, Officers l998[:::::1spoke O w pui1ed;|ir-mowith LAPD Officera meeting roomand told him[:::::::::::::Fpecifica ly ordered out $355310555-95! liar.H ° 0 O ? b6 b6 b7C 194C LA 232722 b?¢ Continuationof _ _H ofFD-302 , On0 1/O6 /2 O 3 O , Page __3 some evid nother name because it was rE::::::::ErQm_22iden2e_2QQa2dina_nnel______Easas1g£:that involved one asesl Iordered afher week death of GAINES.| | edAt she this wastime ca wor whened he withEf::::Jat ave the name H landampart Division. to Jcal d| e ecause fter heinvolved was,questioned[::::]it case, his was'subsequently interviewed by LAPD IA and stated she wrote down name and serial number when he called then told her "this is when she knewit was really| L Itold IA she nows everybody'sto check out evidence because for cases. likel LAPD went people w voice[call her daily] and| t is investigation and | Iwas never chargedwith anything. ' b5 On March2, 1998,lessthan one month after F7Q aforementioned scenario occurred the movies Black Hawk Down and Heat, a new television series called Robbery Homicide helped with setting up the set because of his ouqexpertise. E er stated while I read on thein the set one newspaper day kil e A hootingNES. GAINES. thehook tglQr _ha h§ h' d, s t a part whenhe me and EGAINES overheard ell somebody " a earte y he wis es e cou get ' rd this they and told him er is encountercouIH take GAINES?y anybowith out and nobody 'oldTff::The would now. sent a letter stati had happened.H |neverh eard- back from E::::i:::] [::;:::]and toId_Eimhe proba51Stihave hasa copy histelephone of thisletter numb on obtainis computerp[:;::;]tolda copy o t is letter.SA[f:::::]he I call[::::::::]and will to try tated hebelieves[:::::::::::]and the other LAPD a eg y involved ne ' iand ate scenariosother "recruits" which of i ~ 0 FD-302:1 Rev.10 -is-95! I ' D l94C' LA-232722 b6 , we Continuationof _ g ofFD-302 1 I I W , On0 / 1O 0 3, Page4_ , I ggie Smalls" murderJ taken away wjas LAPD Officersmight beinvolved oncethat murder.|:|addeinthey started uncoveri ave it to IA which hasbasically buriedthe case. I I 1 F -5. I I Rev. 0s-252000! ' I FEDERAL BUREAU OF INVESTIGATION - Precedence: ROUTINE Date: O1 To: Los Angeles /21/2003 From: Los Angeles WCC 4 Contact:S Approved By: Drafted By: Case ID #= 1940-LA-232v22 D92 Tit1e= Officer Et Al,- Los Angeles Police Department; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; O0: Los Angeles Synopsis: ACS Restriction of captioned case. Details: Per EC reference 66F HQ-A1307721 serial 17q, due to the high sensitivity of targets and national publicity o case, it is requested captioned case have ACS restriction. I I b6 Approvals: b?C SAC ~ SAC Q _ I /é2é15Z°/;7Aé@1 I /426;, /64¢;A2,, M * -fie ¢'?A¢'k¬we ,,.// 1 774C n;L/7f@%wé 4/1m¢¬§§ *1 £6 W //I ,f¬/! »¢¬/ ém ,4/ e»' ~ 7'11: /@ eailu/~l 6 _ C C W III P __HI S I| | | Kn M J?0 _L _____ SG N I T U O R~__ _m_mH_M| J, XG¬? In bb 92 L ED-4 _,;__1i/=_v.a;;a_-as! To: U Director Att.: U. Q _,92 -1 5.?» /0- Ii /. S D~.+ ii Steno ETypist _ _ _ H mi T f ea _ __ EAcknouledee Fer lnfo ll tlon Return assigrnient card Bring file AssignCall me [:|lteassign Handle Return fileE serial Initial L return E Correct Deadline Leads needattention Return iiith ac'tiontaken Del inquent Hark forindexing E] Returniiith explanation @- -a_ C] Opencase Search and retum DiscontinuePrepare lead cards See le Prepare tickier E] Type Expedite Recharge fileU serial File ~ " I 0' » Working COPY ~ 3 Page 1 Precedence: ROUTINE Date: 12/21/2001 I To: All Field Offices Attn ADIC/SAC, ' Chief Division Counsel, Public Coriuption Su ervisors CIRG Attn SA General Counsel Attn: Attn: UC Information Resources UC From; Criminal Investigative Program Management a Contact: Unit Chief Approved By: Drafted By: b6 Case ID #: 66F HQ A1307721 b7C Title: RESTRICTING CASES IN ACS 92 Synopsis: Field offices are authorized to restrict cased being handled under the 58, 194, 1978 and 244 classifications-in I Automated Case Support ACS!. I 176 Reference: 66F HQ Al3D772l Serial J I Details: On 10/O3/2001, referenced communication advised that cases were to no longer be restricted or withheld from dploading in ACS without approval of the Assistant Director of either the Criminal Investigative Division CID!, the National Secdrity Division or the Counterterrorism Division depending upon the Classification of the case. Since this policy change, the CID has reviewed the continued need by the field to restrict some types of sensitive case classifications. Based upon this review, Special Agents in Charge SAC!are authorized to restridt in ACS investigations in the following case classifications: . | 3 Corruption of Federal Public Officials ! ' 94 Corruption of State and Local Public Officials Serial Case ID : IR 244-0 : 292 SF 58*O SF 194-O 4% SF 244-0 242 MO C39381 RH 244-00 5&2 RH l97 0O RH l94 O0 l6 RH 58-00 66F AL-A395l0, 421 4r 281? . , -.- 1. ,.' -e k J q V l 0 in - ~ Working Copy -- - Page - . . 92r92'1 lQ1Be-Personnel Related Litigation 4*~ /éZ41 b6 Hostage Resc e Team SAC'authorifY r g restriction of cases cannot be b7C delegated. Field Divisions are authorized to restrict cases within these classifications at the "O" or "P If level appropriate. LEAD s!: -1 - 1"-;g92- .' ¢~, - -3 , . ' I *5?». v .* 92 L . Ti i - Working Copy * Page Set Lead 1: ALL RECEIVING OFFICES This communication should be brought to immediate attention of all appropriate personnel. cc; A/AD I I A/D sc | b6 b7C as l Rev.080.8-2000! . ' FEDERAL BUREAU OF INVESTIGATION ' I Precedence: ROUTINE Date: 10/18/200l To: Los Angeles From: Los Angeles WCC-6 Contact:S Approved By: b6 Drafted By: bjc Case ID #: 194B LA-%E04&47 Pending! Title: I City of Compton l CSLPO; . OO: Los Angeles | ofSynopsis: the Requestingcomplete $250.00 investigative fromfile case offormer funds to pay.for DeUective[:?f::::::]LAPD a co egarding police corruption. Details: Writer is requesting aforementioned casefinds to pay Detectivet:f::f:f:fEfijThisfor a cop f h 'e investigative filecase is case a 1-year file ofinvestigation ormer LAPD 92 into misconduFL__in£luding_d;ug_dealin :and murder,§byformer LAPDcase officersdeveloped wasprior tdL being1 nd others. This arrested| entireIl O0 //Z wo>pw:>.<>"2 FD-302 Rev.10-6-95! . -1- FEDERAL BUREAU OF INVESTIGATION Date oftranscriptionI {[ {2[]O2 I Source, who is not in a position to testifyf, provided the following information; : here are LAPD officerswho Iarecurrently working for Death Row records in the city of Compton as body guards and that they are also trafficking drugs. I | | hesestiT1 goingon inCompton. Ii Jthe things druq trafffucking! alleged are LAPD officers who are doing tFis drug traI:'E.ckingas .well as a list of all LAPD officers who work as body guards for Death Row records | I b6 b'?C b'?D ' b2UB!¬! o InvestigationO3/2 /O5 O02M Los on Anqeles, CA I W File. £1111 if I 194B_LA_ lij W f Datedictatedr I I ~_S1I I This documentcontains neitherrecommendations conclusions nor the of FBI. It isthe propertyof the FBI andis Iimnedto youragency; it and its contentsare notto be distributed outsideyour agency. I / i ToQpc 03.03 FD-_30210-6-95! Rev. - . -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription lO[21{2002 Source, who is not in a position to testify, provided the following information: list of names andSource met telephone Rim??? with writer and g:SSA ' d a Christopher Biggie Smalls ttornevs and a list of their witnesses they will be deposing concerning the federal civil lawsuit she has pending against the LAPD. Source also stated he/sheupdated will provideinformation. a copySource of the stated actualthe lawsuit basis ofE::::::::::g::::] filed and all rlamsuiil Lis the te ifrom cover-up preventinga y full investigation into whothe allegedshooter wasand the sequence of events leading up to the shooting. @P b6 b?C b?D b2 b2 b?E hwms mnms 10/21/2002 M Los Anqgles CA J/,4 HM4 lléjéiiguégggggga]Insamam by SA if W S This document onclusionsthe FBI.It of isthe propertyof theFBI isand lciansd to youragency; it and its contents are not to be distributed outsideyour agency. GU}O4. pr, g FD-3l§25 Rev. 10-6-95! _ 1 _ FEDERAL BUREAU OF INVESTIGATION Date oftra.nscription| ]_ ] {3 _'!f2QQ2 Source, whois not in a position to testifj, provided the following information: _ 1 I Source met with writer who provided three G3! tapes and one ! DVD regarding captioned case. Source also provided a copy Biggieof the Federal Smalls! Civilfamily lawsuit reqardin filedhis by death.Christopher Source Wallace stated[fEEi::::] I wheneverdaiwould possible. Source a ed the attorney's be willinghandlingto maet thewith civil writer lawsuit would probably like to meet writer as well to discuss all the information they have regarding Christopher'sdeath. b6 b7C b2 b7D Invwigation 011 10/2 1/20 Q2 M Los Anqeles , CA g g up . i Fiie# ']_94c_LA_232722 Date dictatedI This documentcontains neitherrecommendations conclusionsnor ofthe FBI. It is the propertyof the FBI andis kianedto your agency; it and its contentsare not to be distributed outsideyour agency. | | I FD-30'!.10-5-95! Rev. I Q ,-. - 1 _ FEDERAL BUREAU OF INVESTIGATION Date oftranscription ]_]_!2Qf2[]O1 Source, who is not in a position to testify, provided the following information: WfltEIl_ I la copy made ofthe complete investigative file| |perta1ning to LAPD Offi'cersinvolved in criminal activit inclu ing but not limited to drug trafficking and murder. ' case file and explained what had been done and what nee ' | furtherImore these potentialalleged criminal informationactivities. regarding i LEPD these Officers, | b6 b'?C b2 b7D @PQ mwmgmmon 11/20/2001 H1 Los Anqeles, CA /ii Fllo Date dlctated by SA This documentcontains neitherrecommendations nor conclusions of the FBI. It is the property of the FBI and is loimed to your agency; it and its contents are not to be distributed outsideyour agency. | | {F09 pc 06-03 - T ? [LS.DcparhnentofJus c A:- ;mWFederal -K y Bureauof Investlgatlqn . . 1 7 ___' 1 .. In Reply, Please Referto Los Angeles, California 90024 HEN December 232722'U! b6 26 2002'' A 194C-LA- b7C [______j] Q4/iJ @*92=92'/Wyn | I Q41 35 92 M1-Q uJule,0L0vmM+si MLls AngelesPoflce Department I '! OO: AngelesLOS f I411* l"f~/@.-¢.4->3-.>"r>;> The.-lc§_ I . on March 9, 1997, CHRISTOPHER WALLACE, aka ;NOtOIlUS B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. III WALLACE was in the middle car of a 3 car caravan when a dark b7C Chevy SS Impala pulled next to him and fired severalftimes into the passenger area where WALLACE was sitting. WALLACE died minutes later at a local hospital. | I Severalskinned maleblack sources wearing havea suit identified and thebowtie.| shoote as a light H as been identified by several sources as being Eh n. It has also been noted by several sources that and ther LAPD Officer'sattended this. arty and were seen [:::::fbustP 9 riorto theshootin [::;::;jEsa re istered9 a owner o 1995. Black SS. Impala- with chrome r wLl ee s, the exact description X Sources have stated other LAPD Officers were present and seen talking on cell ph I art and entering his car. |i;_|have identifie as confronting WALLACE's car st priorto his shoo inq. It alleged the same tactics |were used tp pull off thaiEiE:ijused|the WALLACE murder. Beca u s f e o Eh e fessionalpro manner in wh'ch 1 onethe gang WALLACE membermurF5;_LQQk_nlggg__iL_i5_a:j ged ot pull this|offnotionly but it could that would havetaken a large contingency 0 people/officeFs. /Q This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI andis loaned to your agency;it and its contents are not to be distributeid outsideyour agency. |-i 1: 1 ~11; . _ b?C Los Angeles Police Department b7c b?D OO 1 LOS AI1g¬lES After a Search warrant was served Iit was discoveredl shrine of TUPAC SHAKURand numerous 9mm guns and ammunifion, PD radios, scanners and other tactical items. Note: A 9mm gun was used to kill WALLACE with very rare Gecko 9mm ammuni ion. TUPAC was killed in Las Vegas in September, 1996, 6 months prior to WALLACE being shot. It is alleged that the WALLACE murder was in retaliation to the TUPAC murder. TUPAC worked for DEATH ROW records at the time he was shot west coast! while WALLACE worked theirfor BAD was BOYa "rivalry"records eastgging Qn coast!. beLwe§n_iast Both were worth millionsrap coast vs.west and coast rap. alleged LAPDiOfficers were Mob Piru Blood gang members that worked with and affiliated with DEATH ROW records. When TUPAC was killed, it is alleged by many that WALLACE was killed in retaliation and that|this was orchestrated b JLAPD Officers tha ssociated with. I LAPD subsequently opened up a homicide case after the murder.WALLACE murder Sources andwithin has not been the LAPD able to havelocastatedi L | [investigation whe LAPDthwarted Officers the|murderbegan show to up as potentially be quently, a Federal Civil andlawsuit c0ver upwas filein charging te murder 0 CHRISTOPHER policelnegligence WAELACE. stated they swi mamet e a copy with and pr attOr:neY'S v e ir ntire federal who civil case.| |the LAPDhas also been|briefed on captioned case an as state he will have Robbery Homicide/LAPD, who hasbeen investigating captioned case,provide their case file as well. I Numerous sourceshave stated they will cooperate with the FBI in attempts to determine what role LAPD " in the murder of WALLACE. One source has stated 2 10-6 95! t 92 92_.4' -1. FEDERAL BUREAU OF INVESTIGATION Datooftranscription Q2{]_1{2OQ3 Individual, who is not in a position to testify, provided the following information; Individual contacted writer and stated he/she was contacted by a Santa Monica Police Department SMPD! officer who has read about individual'sinvolvement regarding centain Los Angeles Police Department LAPD! cases. After individual explained he has a contact at the FBI writer!, the SMPD officer stated he would like to meet with the FBI and provide information regarding corrupt officers in Santa Monica. Individual, who had never heard of spoken to this SMPD officer before, stated he/she will set up a meeting with writer and the SMPD officer where this information can then be discussed. b6 b7C b2 b7D ®HQ lmww m w iO2[l;/2003_ H Los Anqeles,"CA __ _ _, Filel H]_94 j_LA_232722»92{Date dictafedf by Sq I 7 f "iii This documentcontains neitherrecommendations conclusions northe FBI.of Itis the properlyof theFBI andis lC!IE1IlBd to youragency; it and its contents are noi 10 be distributed outsideyour agency. | : QK-{'1 p¢ol.o3 M Ah W_WW N___'l||_|||||!|ITIIIIIIII|_E|l|||||||||lli||92EIlllii*QI Ill II I!l| I I I I _r192L%U______i_ ___ ,_A _3A!_ T _ ___ _ eRev. 08-23-2000! AU * Qt" '92 FEDERAL BUREAUOF INVESTIGATION J 92 Precedence: ROUTINE Date: O4/O4/2003 To: Los Angeles From: Los Angeles WCC 4 l Contact: SA Approved By: 92 Drafted By: b6 Case ID #= l94C LA 232'722-'92 !/ we Title: | |Et A1,- Los Angeles PoI1ce Department; CHRISTOPHER WALLACE Murder ViCtim; E aka Notorius B.I.G.; l CIVIL RIGHTS VIOLATIONS; O0: Los Angeles Synopsis: Meeting with Attorney's| I to discuss interviews/depositions taking place in New York. Details: investigatorsAttorney's| to discuss who needs to be interviews lmet and/orwith dEDOSed regarding captioned case. added fil 92make[:::::::]'m Lthe Biggie SmaI1s murder, has uncut versions and made of a interyiewsdocumentary thaton h v not been seen by anybody. stated he will contact to arrange for investi ators to view these interviews. meet with them next month and arran e a sc Arequested SAedule of interviews ' to ta 1<1 e 'p ace in |N ew York. wouSA providedi e to conduct. SA a stated list he would ofinterviiews prdvide hea chart showing what witnesses saw regarding the shooter, the car driven by the shooter and a time line of the murder of Christopher Wallace. 0+ I W 92 I F _ . @q7p¢0 .'iJ3 . 3 t" ~ "*7 it-~»i P -- s - . F-D-302 Rev.10-6-95! "' -1- FEDERAL BUREAU OF INVESTIGATION Date of irzmscriptioni 0310512003 Individual, who has not agreed to testify, provided the following information: I Individual contacted writer and stated he/she is trying to speak'with nd currentLAPD|Qjjig§;§ might that havesome F information on other cases i how he might have covered up any part of the investigation. Individual added he/she will try to locate these filegnumbers and any documents that might be helpful. b6 b'?C b2 b'?I! Investigation i onQgj Q 5 /2 Q Q; fat flies Anq-eles I CA Filel _94C-LA 232722Ii?! we = ==w=d bY£_| | _ 0 I I I $54 This documentcontains neitherrecommendations conclusions nor the of FBI. It isthe propertyof the FBI andis limnedto youragency; it and its contentsare not to be distributed outsideyour agency. @qipcO{-0?! I..-_v- 28-2000! 1 FEDERAL BUREAUOF INVESTIGATION Precedence: ROUTINE Date : O4 / 29/2003 To: New Orleans Attn: Public Corrup 2;ion From: Los Angeles WCC 4 Contact: SAIii I I Approved By: Drafted By: Case ID#: 194C LA-232722MI Pending! Title: I I ET; Al; Los Angeles Police Department; b6 CHRISTOPHER WALLACE Murder Victim; b7C aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; OO: Los Angeles Synopsis: Request for travel approval to New Orlean S I Louisiana. Details: It is requested that on Ma 12, 2003, and r nin Ma 14 2003, , Special ' Agent I En LAPD d S argent full-time investigator working on case ' trave expenses in order to meet with Attorne who represents| |Christopher|Wa1lace who is deceased,and| la movie producerflying in from London for this meeting w o as interviewed and video'recorded several witnesses of captioned case who have provide§ contradicting information regarding the death of Christopher Wallace. FBIOrleans New {:::::::::::]RA!hasLotified been and supports this request. IQ b6 b7C II Ip¢0l.o3 »-92LI - To: New Orlea 7 From: Los Angeles Re; 194C-LA 232722, U4/29/2003 I.|EAID S! : Set Lead 1: Adm! NEW ORLEANS AT LAKE CHARLES Read and Clear O0 2 Rev. os-22-2000!-../ 1- ~_ ' ~.1 "" *' QDERALBUREAU INVESTIGATION 0|= Precedence: ROUTINE Date: 05/19/2003 To: Los Angeles Attn: A/ASAC RobertMc enomy SSA From: Los Angeles |:l WCC-4 7 Contact: S4 I Approved By: Drafted By: Case ID#: 194C-LA-232722467 Pending! Title: I ht A1; b6 Los Angeles Police Department; b7C CHRISTOPHER WALLACE- Murder Victim; 92 aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; O0: Los Angeles Synopsis: Request to work Monday, May 27, 2003, Memorial Day. '= On May 27,2003, SA nd LAPD Detectixie are scheduled to fl to Winton, NC, to interview fflegal sale of a firearm Hgillinterviewed be regardi I all !. ' I su ectof captioned . Im easel l Q0 J 923qp¢one%-92f;// t 92 ./- Rev. oswzs-2000! . A FEDERAL BUREAU OF INVESTIGATION I Precedence: ROUTINE Date: 05/20/2003 To: New Orleans Attn: Public Corruption I From: Los Angeles WCC-4 Contact: SA Approved By: Drafted By: kM CaseID #= 194C-LA 232722W Pending! b6 Title: LL Djst Al; WC os Angeles Police epartment; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; O0: Los Angeles | Svnqpsis:Meetinq_rith Attorney[::::::::::::]andmovie producer Details: OnMay 13,2003, SA and LAPD Sargent ull~time investigator wor inq on case! met with Attorney who represents| I producerChristopher Wallaceflew in from whowho is London deceased,for and thiJ_meEEiE§T1E:::;:&::::::::::]a movie hasregarding lots of informationdeath the Christopherof and has put out several Wallaceand documen TupajShakur. aries E::;:::;::::::]wants theFBI toparticipate andsometimes con uc in erviews and/or depositions with his office in the next several months both in Los Angeles and New York o witnesses was regardingprovided Wallaces by SAI ' hese éor both potentialcities.[:::::::::::::::] interviews providedhe believes numerousare important contacts andwitnesses their telephonespeak to numbers E:;::;::E::E:::]with. for eo le added he has a huge inventory of unedited interview| e as filmed for his documentaries that would be very helpful to this investigation. Q0 I { iUp¢DI-0?92 it! _h _/ -92__ ID's ShooterQar 6 pack Misceilaneous LA X 3 people ap Story @ hos proached stated they and shooter. pital who saw the car Id'd. Pick These b 6 people have not been |:l ed out b7C X b?B § |:l f Has stated he saw nothing X Has stated he saw nothing Picks[:::;:Eh 6-packas being hex P BIGGIE ' s car prior t o shooting X X Heard shots fired Did . X X |i| Heard shots fired. Did not see any thing. LA X Inglewood P olice Officer. |:} NY X Saw hand of shooter. _!._-gv _ .. 11' J 7s¢;.4 ° I I Others of interest b6 LA I Iat awards bqc ceremony. HiredI to work security. I LA -L I I Heard shots. Picked up casingsat b7B shooting sight.I I they were behind victims car when shot. I B/M. Wasseen runningfromI Was the shootingseen at the party scenewith wibh unknownw 2 unknown B/M. . I - I Igood ff' ith BIGGIE.Was atthe partywith BIGGIE I Ian LAbased rapper of DEATH ROW's"Dogg Pound"at the time. I W I name. unknown! Was a SEQUIICY quard at shootingI . scene whoI Isaw theentire shooting. I I Lg LA I I anda ot of the I ouEhside Cr knows them - all. s Iii I I LA-I I $_@];§w_L1IMuslims the party at LA E:::::::::::::::1Saw several peopleincluding 2 Muslims wearing grey suits like the shooter was. TX [::::::::::::::]Videotaped near the shooting. LAPD has the tape. TX I |_ the videotape heforg it was tgrneg Iover theto LAPD.I I I All theseipeople were together when the shooting occurred. I I I t ;§, _,92 O 0 a '~" b6 194C LA 232722 _..92 -6 we tt tttt,tttt ttttttt, tttt;ttttttt ttttttttt |:| performed the following investigation: along ' i H nt net wit and Atto who i Attorne w o works on this case, was~conferenced in for most of the meeting rom his law offices in Colorado. - The following is a list of notes/comments/suggestions regarding the "BIGGIE SMALLS" murder and potential leads and interviews to follow up on. who dTH_he taIk with at the B who "let him down" -what police officers worked Iat Death Row DR! and officers that worked| I how did these officers get paid 3 what kind of events/hours or how often did they work and who would they report to. _ Locate the tape| I Locate any still' tapes/photographs that show a tall lanky male with a bow tie 'on at the Museum. [:::::g:::f::]hasThe Villa e Voice Newspaper pursuedthisin New case andYorkl statesthat] P sour ecau s e h b e e lieves this has hurt his business. party and things weren't "loving" between every 0 y 1 WEIE I_11-to Intervie% Attorne _ interview i___, ___ a.-T ll I, - 'Afar is b6 I |attorney is[:::::::::::]telephone numb?IS b?C per! ' home! b7D was with Tupac gambling. P from Tupac's neck and this h-0O n Q 1- n -ht before he broke out when you see Tupac .---. 1- FhR me a ion ' an an u-¢o-n -10 .- n-n- I an- i-h ITL1 EIS Thisor maynot wasstory betrue.i ed chan Q; t agpenegit months 2which priaj, may | ~ | is the full story behindpthis gun? Was therean wgyragg fQr'O:l§H@Qthei av Anderson afterhe was killed. 1 _ I as suppose dly at the Museum w/Andersonl | Try to get as man people as possible lat the museunL[:::::isaysinfa-statement1 . . wasn't he there I 4 w ---I-IIIIIIIIIHIIIIIIIInIIIIIIIIIIlIIIiIIIIIIIIIIIIIIIIII RB -. mm - FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: o9Vo2/2003 To: San Diego Attn: Squad 10 Squad 16 From: Los Angeles WCC-4 Contact:SA Approved By: I Drafted By: Case ID #= 194C-LA-232722» NC TiI:1e=| Et Al; I Los Angeles Police Department; I CHRISTOPHER WALLACE Murder Victim; I aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; O0: Los Angeles Synopsis: Request assistance from FBI San Diego to help provide surveillance for captioned case. I I Details: On March 9, 1997, CHRISTOPHER WALLACE, aka otorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3-car caravan when a dark Chevy SS Impala pulled next to him and fired severalltimes into the passenger area where WALLACE was sitting. WALLACE died J minutes atlatera local hospital. i b5 Several sources have identified the s , b7C skinned black male wearing a suit and bow tie. ib rhas been fdenti?1ed_byseveral assources thaein Ehe ther tri ger man. LAPD It has also Officer's attendei:f§ f1paroy been noted by seweral sourceswere and seen just prior to the shooting. is a registeredI owner . o . a 1995. . Black SS Impala. with chrome wI ee s, she exact I I 92 F K" mu _- -' -P -=1 Q El» To Re¢ San DiegoFrom: AngelesLos 194C LA 232722, O9/O2/2003 b6 b6 b7C b7C b7D Sources havestated otherLAPD Officerswere present and seen talking on cell ph 1 ' art and entering his car ave identifie s confronting WALLACE s caravan just prior to his shooting. l L D recently and stated She wanted to know if was in trouble. It is assumed this UF watched a VH-1 stateispecial which he shows howpicture miqht be involveg. Jt hasbeen during the showdetermiiedthis and IUF works Prior to tE1s occurring, PET Los Angeles needslocation, but confirml alsoto e ermineonly gothis daily work doesroutine, the at where aforementioned he oes where he resides and anv other information to hel several differentMosque is in the great er Los Angeles area| |been known to hang out with gang members. ; ! -~. I . h 2 I IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII_IIIIIII-I------______=:§ .-- _ - .4- 1 = To: San 92- Diego From:Los Angeles - I Re: 194 C LA-232722, O9/O2/2003 x : LEAD s!: Set Lead 1: Action! i DIEGO 92 SAN AT SAN DIEGO It is requested to have FBI San Diego help provide day period to help determine | J J I ... residenc daily routine including his nor ours, e location and any meeting locations/hang out spots he b7Q frequents, including any Mosques. Q4 I E I 3 - -. h _. . . <2/"~".*- . Q-._ ,5 ~ - 92 ' 92 I 1%-LA-23272g»Z?bI On September11, 2003,Special Agent SA! I I performed the following investigation; b6 SA f the San Diego FBI Division contacted ' ill be providing snrveillance b7Q sometime during the week of September 22 ~ 26. SA adde ' some follow up work on the workP lace an resl ence prior to this and will report back any information. @@1 ii -§ l?i%i5§;41?i@ T 92 , t, _ ~ - rnr-1.1 , -» 92 _ ~ , rupda d werikquatr "_ _, , D ~= 0: i 0 .3 W W a RequestorNa t Submitted? qlalaj oor: rq I _.lg**;¬§i¢-i _ * * T! Lo;AngeIesFB} * NCIC/CLETS REQUEST FO I Subject Nam use # [H C» Q "QQZ O5fl 1 AKA s: i DOB v Address: or A c: DL#:_J FBI N0, _ Veh Lic: _ Check M " | gé -; J 1: _ % > »_-J;- ._ ' ' 2; .-=r="*~=-~?._ _ T" 5' CA Driver ""=_~;_ -5:7-_'i ':_' at '92 _--~===- - .§v..*i-' T-FF-7-i~r-= : -_~_i_T" 1;!""*3-1; l E W --._ ' il.92lL m:1w=:-'|=~'_ -~<~'=-'»_:=z=I;, . -~ 2 -'. ; _ -. 1 - __,_{,E_ =-' *- ' ¬ '*' _._*-; E::i .-.*~_-: -+:' é:?=.»2e;1.=: :1-1? 1~=_-?».. -_- > n-= "r-1 3: _ _ . _ _ ,,- ': 92A »~ -1"" _ ; - Q av -.-==-=- = ', n -2?? __:.§i=r- :~ if : ;i_= ___ ~ ' . ~ »--aI _~ _q 1h; :_ -.- -*1-IF 1 ! * -_92 i ". gr-*1 M ,1-'=. _ I ;> ¬"=§_':;.- § l=:;;- '_=e+E5z_'57§.i =_=-*-=F.-..j'c¢f= ---Ff &_?;~_"-Q":-:_ I.?~_- _-.~==_ ;':~_1."-".=-" _ if-.'-;':'7' -=1-" ¢'¢' =:-3 " -. 1' {J =_-I.-i 4 -1-F -- = » Q - 121- 'A;">L v-I .~===f _===;_;_.E"'-a.=-"T-* :'_ -._-u- '. -92_ 1__ __. .._ 35;. -.__ 1; - - - --|,.= = =" '=|I. . Mil : .-*3. "-I-=r-=-"§§1 ,":~.1 -_'; é;?;_;_ . -_ =: ' =¢~ -'=. %...'__T'; ?. i-.;'-_, :1 _- I -_='_.Attached ElAdd '.." _=:*.-§=.a._ . " ~51;--"=- @P_+i*:%:'-=!=.=--: _==>2~¢;;.:%»;>_~+;-;- _-Li;£= L-;"f-';£"' =_ - - ,_-a":-=-. ~a1--92=__-" _;___ _ I !!! 1 5-; ;-_.4i=_1,;'___ 5 __;;=~: _-iE~1=q_.:§-_ :; .u;i1-£3:W_ 'gal_' __'§-_'I--=:5.7'-5-¬Z=;i":=--"-'5-ii-r,-r-. J _=§~'-I-4-%=b§ . _ f,_i§_lg-1;. =-i_ -zap -*»-1-' --etw E] Driverllocuzc '= 5"-"= i-'§ = '1-=.---r=~=@-in ;"_""= = ;- --~- Er -= "-T; _:-: = w-"E Y :#-- .;- rs Use Only be §*=,.4, -=- :.- T - ¢= - ---=~- = =- -- , = :-gg E Rcg.0vrncrof 1 " é "'1 -P 3W'3' .. +--é O* I" "?-r_ Z-":==§* - -;-?=. _'¢_? * = .5-_ __ _,_ "** = " -_ ~ 1- = ~- - 3 f-" -.92 5? 1'-' _,==_a :5? W . 3: ¢ "" _,*___A_ii.;,___ ¬=_.5 -_{ £ 5 _. =--_-- __.,.F =-----e-=_:.r__:"';7" ;_1 - 5;.;.:i = 3:-_=__ =:A_=_:_ -:-:_:_ : I b'§"C 'DUWT ~- ' r f 4 - 1% $31 @?%i~_=,3=3_ T= a - ~ -._ * _ __ =1-=- " : ==.'="~FI*=T-2??-":;=.-_v* *_ __T,~. .-Y-I "- ~ - ._"' E - I :~",' 3 :;'1 -_?~'-- __.__:~'1_ -- ' ,._ 5;¥-:r-'--:= .i ..::'-. _ - :_-?=,;.V':..-§-.'._ . .=_ I V : '71 : _ _.-in Dnvcr Liccuc I L_, ' _' " E:§3"f" " *'_ _; -' F Q"§1-*- -- ~ aim "_--'-=_;- --~_-'@---; '~E=i lE- =- :_=. 'a.__ 21$: gla D - . ._= .= =-= - V . _=- -F :~ -= " I1 ' -1* ""'*T"' =.i£: - H .'_. 4, . .1-"=511 =,=1" - .~ 1% -4 1- i'- 1* = F -ii. J: E gL,E¬'l _ 7g'-L:a!;%_: :-ig:l i~.:;;i- ll .-'i=_l__'.%:1;r¢- -. _:_?fT._pi _i_i- ._:_:T~::E§.V:_:-f;?- _r_A;! _ _- §_. _ E-=--'- g ' ';=.>,.-.-__1-.-*_. = -1.= ?= -:=] -=-'_;;==.1' _;-_: 'V -1. k=__ ;~;_.J' < , -1-; ....._.-.'-.- M _ _-'% z¬EIi _ _ - $7? 1;; ;§ "= °*= 'l"" % §. =i- H?- * ; =3 - _ '_- :1 T %F=¢'="1 ""1 SW-= W! , III G |llR:gi81 'tdtBSllb]O$%§~31'. :I '_Q '~;¬=" »~£1" __- HCIC Criminal History %__f? 1; __ -ii-_-t cummm c-mun History? q * - I iii Supervised Release File J ' iii 'C° '" ° 2 - . . , 92 PAQE 073 TQ¢1FBIG FROM: CLETS -: 09/04/03 02 21=0 Q 4BSRJFBIGW.IN DATE:O9 O4 O3*TIME:O2 =21* MATCHED ON:*L/N*F/N* BD DMV RECORD FOR LAW EN FORCEMENT USE ONLY DL/Nd MAIL ADDR AS OF 08-25-03: RES ADDR/ ' OTH ADDR AS OF 10-11- 00$ A IDENTIFYING INFORMATI ON: SEX b6 LIC/ISS:O8 25 O3*EXPI b?C ENDORSEMENTS:NONE* RES:O5 O4 O8*RBMl*CLASS:C NON-COMMERCIAD* LATEST APP: DL TYPE:RBM WITH NEW 1 92 PHOTO*ISS/DATE: O8-25 O3*OFFICE: CHV*BATES:POL* LICENSE STATUS: VALID* DEPARTMENTAL ACTIONS: NONE CONVICTIONS: NONE FAILURES TO APPEAR: NONE ACCIDENTS: NONE END _, Tq;PAc;E'1q FEIG FROM: CLETS'= -'" 09/04/030 02 21=09 4BSRJFBIGW.IN DATE: 09/04/03 TIME: 02=21 REG VALID FRQM; 11/O2/02 TO 11/02/03 b6 soLnrQQZQQZ99Qg1n;Q3ZzQ/Q3 BQID;Q3[1BLQ3 LQgn;z I L/O b7C REC STATUS: 00/11/2003 RENEWAL NOTICE EXTRACTED 03/20/03 SMOG DUE 11/02/04 PAPERLESS TITLE O2/15/2003"ODOMETER: 35,696 MILES ACTUAL MILEAGE END PAQE 0% * = Tqi F316 FROM: CLETS O9/04/O3 02:21:01 4BSRJFBIGW.IW 8YYX.CAFBILAOO RE: QRR. NO MATCH NAM FIELD CAFBILAOO .NAM| I NO RESTRAINING ORDERS ********** END OF DVROS 'k'k'k'k*'k'k'k'I:'k b6 13'iC PAC-E 05 " 0 TQ; FBTG FROM: CDETS -- 09/04/03 02 4BsRJFBIGw.Iw CAFBILAOOQw.CAFBTLA00.NA| RE: I b6 NO MATCH NAM FIELD NO WANTS b7c INSUFFICIENT DATA FOR NCIC CHECK INQUIRY MADE To RESTRAINING ORDER SYSTEM ********** END OF Wpg MESSAGE ********** PAGE a, 0 - 0 9 To} FEIG FROM: CLETS . 09/04/03 02 21=0 4BSRJFBIGW.IW 8YYX.CAFBILAOOQRR.CAFBILAOO.NAM| RE: I NO MATCH NAM FIELD 92 NO RESTRAINING ORDERS ********** END Op DVROQ MESQAGE ********** b6 b7C PAGE. 09, ~ Q . TQ? Page FROM: NCLC - 09/04/03 02 21 oz 4BSRJFBIGW.IJ 1L01 CAFBILAOO NO NCICWANT NAM I I36 bwifi PAGE 06-, - Q Q To; F3;g FROM: CLETS ; 09/04/03 02 21 01 4BSRJFBIGW.IG CAFBILA00 NAMIRE: I RESPONSE TO QGH INQUIRY DATA IN AFS. * DROS SER/54329 MAK/INC INTRATEC CAL/22 MOD/TEC22 TYP - b6 NAM CTY b7c OLN/N896lO55 ORI/CAO19000O OCA/N950l69 MIS/BLU FCN/2329303502190 * DROS SER/1880274 MAK/SR STURM, RUGER & CO CAL/22 MOD/MKGMARKII TYP T L A 40403 NAM I l CCC/2803 OLN/N4454714 ORI/CAO28020OOCA/J28075l MIS/BBL6BLU FCN/3658410401110 END AFS RESPONSE. PAGE O3i ' To; F210 FROM: CLETS» 09/04/03 02; 4BSRJFBIGW.IH RE=QHA.cAFBILA00.NA RESTRICTED-DO NOTUSE FGR EMPL6YMENT,L CENSINGlDATE:20030904OR CERTIFICATIQNT1ME=02=;1=03 PURPOSES ATTN:SA CARSON 194C I [mm I b6 NAM DOB S bpm 1!: 1|: 1' '3: ~k9: END OF MESSAGE * * * * * f * * PAGE 09/04/0301; 'O2:24:2. BPGPRINT REQUESTEDBY T.INAL To; FBIG FROM: CLETS = 09/04/03 02 24 20 4BSRJFBIGX.IH RE: QHY.CAFBILAO0.lO674648.SA CARS DATE:20030904 TIME:O2 RESTRICTED DO NOT USE FOR EMPLOYMENT,LICENSING OR CERTIFICATI ATTN:SA[:::::::}94C EFBIG ** III MULTIPLE SOURCE W CII DOB HGT :24:21 NAM IONPURPOSES FBI OCC I * A ARR/DET/CITE: 19931125 NAM4 I b6 CNT:O1 b7C 273.5 A! ELM-QJ CNT:O1 240 PC~ASSAULT DISPO:DISMISSED/FURTHERANCE OF JUSTICE CNT:O2 . 242 PC~BATTERY DISPO:DISMISSED/FURTHERANCE OF JUSTICE CNT:O3 273.5 PC INFLICT CORPORAL INJ ON SPOUSE/COHAB DISPO:DISMISSED/FURTHERANCE OF JUSTICE CNT:O4 273A ! PC-WILLFUL CRUELTY TO DISPO:DISMISSED/FURTHERANCE OF CHILD JUSTICE CNT:05 602 N! PC TRESPASS:REFUSE TO LEAVE PROPERTY *DISPO:CONVICTED CONV STATUS:MISDEMEANOR SEN: 24 MONTHS PROBATION, 60 DAYS JAIL, IMP SEN ss * * * END OF MESSAGE * * * PAGEL 1 ' U 0 TOE FBIG FROM: NCIC - 09/04/03 02 21 02 4BSRJFBIGW.IJ 7LO1 CAFBILAOO THIS NCIC INT OF YOUR INQUIRY ON N NAME FBI NO. INQUIRY DATE 92 J SEX_RACE_BlRIH_DAIE__HElGHI_WElGHT EXES HALE ELRIH mE ° i f *w% mum $£ JIRITY I I IDENTIFICATION DATA UPDATED 1994/O7/ll ; b6 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM b'?C FOLLOWING: THE RECORD S! CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFI INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. THE END CATION PAGE 02_ " 0 TO} FBIG FROM: NCIC O9/04/O3 4BSRJFBIGY.IJ ELO1 CAFBILAO0 02:24:46 THIS INTERSTATE IDENTIFICATION INDEX RESPONSE RECORD REQUEST FOR FBI/l5002lW6. INDIVIDUAL'S IS THE RESULT OF YOUR TQMELEIE_HHEN_ALL_EESBQNSES_ARE_£ECElEED_TROMRECORD WILL BE -THE FOLLOWING SOURCES b6 END b7C 92 1 I I PAGE 03_ ' 0 ' TQ3-FBIG FROM: CLETS 09/04/03 02=24=57 4BSRJFBIGY.I* cR.oR11I0000 02=24 09/04/2003 00694 02=24 09/04/2003 02410 CAFBILAOO *BSRJFBIGY/ TXT HDR ATN/sA| |194c PART 1 OREGONSID RECOiglfQR CCH $ID/0556028F NAMHa * ADDITIONAL IDENTIFIERS * SMT SOC b6 b7C ARREsTNAME USE #01h 01 ORS 164.125 THEFT OF SERVICES COURT 01 OR020023J-DIS cRT| I NO COMPLAINT FILED ORS 164.125 THEFT OF SERVICES ENTERED 07-17-1980 LAST UPDATED 10-06-1980 *** END OF REcoRD *** 92 1 PAGE 0-1 O I TQA FBIG FROM: CLETS 09/04/03 02 2s=0s 4BSRJFBIGY.I* CR.CAIIIO0OO 02 25 09/04/2003 02207 02 25 09/04/2003 02410 CAFBILAOO *BSRJFBIGY/ TXT HDR/2L0lILOS BSRJFBIGY/ ATN/S THE FOLLOWINGRECORDTO F311 PERTAINS SID RESTRICTED DO NOT USE FOR EMPLOYMENT, LICENSING, PLACEMENT CERTIFICATION PURPOSES ** III MULTIPLE SOURCE CI DO HG b?C N I: 19931125 CAPDANAHEIM DOB I 197433 O1: 273_5 A! PC INFLICT CORPORAL INJ SPOUSE/COHAB 19940601 CAMCFULLERTON NM9402953 Ol:240 PC ASSAULT DISPO:DISMISSED/FURTHERANCE OF JUSTICE O2: 242 PC-BATTERY DISPO:DISMISSED/FURTHERANCE OF JUSTICE O3: 273.5 PC INFLICT CORPORAL INJ ON SPOUSE/COHAB DISPO:DISMISSED/FURTHERANCE OF JUSTICE O4: 273A ! PC WILLFUL CRUELTY TO CHILD DISPO:DISMISSED/FURTHERANCE OF JUSTICE O5:602 N! PC TRESPASS:REFUSE TO LEAVE PROPERTY *DISPO:CONVICTED PROB/JAIL CONV STATUS:MISDEMEANOR SEN: 024 MONTHS PROBATION , O60 DAYS JAIL , IMP SEN SS 'k'k*ir'k'k'k**-k~k'k~k***~k*i:*'k~Ir'k'k-k-k-I-*at--A-*'k'k~k~k-A--k-kat--k*-k-k*~lr*'k'k'k~k~k*~k WANTS NOT CHECKED - PLEASE CHECK NCIC WANTS ***************************************************** END OF RECORD PAGE 01-_ 09/04/03 02:'2~2:" BPGPRINT REQUESTEDBY TQTNAL ;FBIG TQ ; FB_IG FR M: Tw . IW 09/04/03 02=21=0 2 *INFO* '- NO HIT b6 b7C Sent By;FBI; I I 2'? -ail.-~- -- - -- Sep-19-03-92 :36AM; Page 3/3 __~ 92 LISTED AS A AUTHORIZEDREPRESENTIVE f 92 b2 ADDED 11/a/2o01L,cn IEXPIRESIMAY ' 9 b6 '7 92 b7C vn DRIVER'SLICENSE I - Box OPENED 10/02/2000 E 92 § FA _'-.. - , M E I . . '§92-__d Q J- - On September ll, 2003, Special Agent SA! performed the following investigation: SA[;;::;:;:;:;::]ofSan the Diego FBI Division cpntacted writer an s a e lS qroup SOG! will be providing surveillance I sometime during the week of workSeP tember onthe Z1 workplace26 - SAand dde residence1[Ef:fi::::]prior '11some do to ollow this upand will report back any information. 92 b6 b7C q 92 -I: - I . . i92 e".'! Ri=v .'0'§T28-2000! A 92 FEDERAL BUREAU OF INVESTIGATION i Precedence: ROUTINE Date: O9/17/2003 To: Los Angeles From: Los Angeles WCC-4 Contact: SAI I Approved By: Drafted By: Case ID #= l94C LA-232722 !'U , Title: | I |Et A1,- Los Angeles Police Department; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; ha O0: Los Angeles Synopsis: Approvalfor writer's._ n name andFBI telephoe number b?C integrated into a E! Entertainment Television "BIGGIE SMALLS" special which is to begin'airing on October 19, 2003. Attorney's%Details: ver the past few |regarding weeks, writer has been captioned speaking with case murder.and a special Writer thatwent is being over filmedwith Attorney's regard " iwhat LLS" needs to be in this special and what needs to be 1efE out. One of theproducers ' inment Television,E:::;::::::::::] betelephone a 1-hour specia t number[f:f::::fff:;Egspokeat W1 ighlightto three significant writerandstated it will murders/crimes, with the murder of CHRISTOPHER WALLACE BIGGIE OctoberSMALLS! being 2003,19,one of andthem.will contact She added it writer should whenit begi stjrts. airing 92 It is anticipated this airing will produce yey leads from individuals who have information and/or knowledge regarding this murder and those that orchestrated it. Numerous witnesses have not and will not cooperate with the LAPD Robbern Homicide Division because of the perception that current and/or former LAPD officers were involved. These same witnesses have told I Ithat they will speak with the FBI and are wiII1ng to be interviewed by them. 92: 1Lét$I92~§;,,j-£11122,q '7}, To: Los Angeles ~rom: Los Angeles Re: l94C LA-232722, 09/17/2003 - AngelesWriter media,who spoke stated withl he I has no pro51emw1EE |fBI ffppiined Los scenario and fully supports it Neither SA or writer see any negative exposure for FBI Los Angeles from captioned scenario ' - ; Q0 b6 b?C 1 l I 92 2 ~ I I Rev.03-2::-2000! 5 » s C = FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10 9/2003 To: Los Angeles From: Los Angeles WCC 4Contact: SA I Approved By: Drafted By: Case ID #: l94C LA 232722iZ3 Tit1e:| ht Al; Los Angeles Police Department; be CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; b?C CIVIL RIGHTS VIOLATIONS; O0: Los Angeles b7D Synopsis: Request for approval to work Monday, October 13, 2003 Columbus Day!. I Details: On March 9, 1997, CHRISTOPHER WALLACE, aka yotorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. Several sources have identified th shqgtgr as a liqht skinned blapk male wearing a suit I several sources as b 'rigger man. It Jgs alsbas been been identifiei b noted by Y several sourc other LAPD Officer's attended this party and were seen 'ust prior to the shooting has confirme FBé[fan:Efi2j home SOG hasresidence been doing as well surveillance[:::;::::::]andas locations e frequents on a social basis. 've FBI Los Angeles source has stated he is willing to meet with him in San Diego On Mondat, October 13 , 2003 , 'lt 1S 'reques e a SE*E1 [works on C-2 whoseIsource is being used! be given approval to w I 'i ' -' ' 0+ W6-cAQs;nzz-13 2&9; 01.03 Ré92?0s-2s-2000!. I- FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10 /14/2003 To: Los Angeles From: Los Angeles WCC 4 Contact: | SAI Approved By: Drafted By: Case ID #: 194C LA 232722 Tit1e:I t Al; Los Angeles Police Department; CHRISTOPHER WALLACE Murder ViCtim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; b6 OO: Los Angeles b7C Synopsis: Airing on E! Televison starting Sunday, October 19, 2003, at 9=0O PM, regarding the shooting death of CHRISTOPHER WALLACE, aka BIGGIE SMALLS, aka NOTORIUS B.I.G. Details: E! Televison will begin airing a special on,the BIGGIE SMALLS murder be innin Sunday, October 19, 2003, a 9:00t PM. theFBI murder CaseandAgent[;?;;:::i::;]speaks a s a ou anyone withduring any informatioh special the to contact regarding the FBI Los Angeles Field Office at 310/477-6565. Anyone calling in that is providing information, attempt to get their full name onto andSATifEE:Eion a t number thewhere 12thfloor. they can beaIfcaller contactedwants andto be pass this anonymous, p ease note as much information as possible. If a cancaller mentions bereached somethin at[::::::f:::::] that is of anpager!or u | nextel!. SAI I 0+ p @pQ I°I l*U°r'l9- *7 Raf B3'?P.m.e3 i 5% Q |:| = FD-448 Rev. 6-2-in! FBI FACSIMILE it M 1: JV" -' or" I COVER sneer . .0' wr PRECEQENCE CLASSIFICATION U llrlnieilitit U Top Secret Time Transmitted: g $4"? |:| Priority II] Secret Sendefs Initials: .4 -7 [E R.0L1tin<: D C llfidcnli l Nnmbe:of Pngesi '_ E] Sensitive including coversheet! [Xi Unclassi ed T0:_ /J 4::- L./; 5 Dam; 10/O1/2003 Name bf ornee z Faicsi mile Number Allni Name Room Telephoiiz F1'o'r|i:Q5-' 5 5 i i Name of __ b5 b7C Subjecl: | L | b2 . Lei,/Quea-E5 .&/d ¢»-='=:_;i>_Er~ Z- * H /<15 "7 we/{wk t»//£4 /,4 4 ;- -j j:/,1r§».>_ I:/<_ WuafrM 4/-= 4 ,~/ova»:/-v/Js ,p ,.,;Z._ Special HandlingInsiructions: _ zw'¢..n' ' ,_ _ _ 1 Originators Nam :92 l'elephone' Origi1 l3t01"5Numberl Facsimite Approved: 7 _ Brief Descriptionuf COmtnu:1.icmi011 Faxed; Sliri.//_§ 92/"£31/,..{__.- J13-/'-§I=__ ,T-_'L_ L _ 44 _ _ [_,g ,.§;/"V/ =<'T_ QFL 7 é'£1 e iI/<1/~15-;~ -'>l, 5? *Y~'="¢-Te e if 7 WARNING lufnnnaiinn uliuutivdto thecu92'¬{ sheet i» lJ.$i. G=.WI2I|1I11=r9292i rop=rl;i. youIf uh:not Lhcintended recipientufthls: infmrnaiion. disciosurc, l'l:PIOdLH.'1jUlJ,or we x liiiibuliun,of thin infqrmaiinn in pmbihiled 8.USC, § 64!!. Please nulifythe Ofiginutur or in: lucal FBI Office i.I]'lTI 92cL|ia|b'.'1!'T.hForpwpcr dinpusiiinn. umugc l4 l6- £A"}3;'7J} §l§/ 5,9 /0[-~ BX;. F5I- , I ct-6-O3 * g 9:4aA|92q;1 Page 2 ¬ <" Zf/§ REVISED=92 1/00 b2 sURVEILLA§CE noscbvsg suns! b6 b7C DATE OF SURVEILLANCE: 10/03/2003 "DAY OF WEEK: Fr;day SURVELLLANCE TEAM: an PHOTOGRAPHS/VIDEO: Photos CASE TIT LE:| ET AL: Los ANGELES POLICE DEPT. §§RIsTopHEn wALLibz- MURDERVICTIM aka NOTORIOUS B.I.G.: ; oo= LOS ANGELES WORK COPY SENT TO CASE AGENT YES' CASE AGENT VEHICLES SQEVEILLED: F I Iil REMARKS: 2- 194C-LA-232772 DO NOT WRITE BELOW~THIS LINE! 1» SOS 1- Fast Team QQNOTD HEMHMTETH PAGEOUTQDEOFTHEF@_ ,- 5° 1' 'BYEEIFBIF Oct-8-03 9-4sAM-I Page3/4 I 4' . _ §UR92/EILLANCE LOG A Fjlt or 2_ DATE OF SURVEILLANCE: 10/U3/2003 FILE #= I946-LA-232772 b2 b6 b7C l SURVEILLANCE AGENTS ll92'1'l'J.AI.S SLIRVEILL-ANCF.AGENTS INITIALS li i i i i INITIA LS TIME i PN 92Activity 92 |7:45a 1 lismhlisli surveillancein vicinityofl t-l"lLl.|. . Yista I.-l!. in 7:S8a A blackBMW |t1epartsL-l. _ i W" t ni _ i t l 8:00a The BMW arrivesat the Mulberry Child Cttte center tin PasLaduru Ruzid,just l l mirth ofTelegmph CattyonR0 ad . l _ V 7 1 I __ i 32015 THE dI'l'92-CfOf l BMW | S- i5 I!,tihscrvtd standnig insidethe foyer0t'The_cFilHcai'e center. l SIUQA S-1 d ptlrtsin theBMW. _i 3:045!t i TheBMW '' .l -ti ' '- -I 0 t 11 l The BM _, _ T __ . l loam 'l'hel3MWt1cpa11sl.-l. ' t S-1 is the driver. _ l J:1-4a ll The BMWarrives the at RalpltfsGrocery locatedslut? the near comer of Hnliila i 1 Rd. and Oi yLakes Rd.,Chula Vista. 92 . l {é; , 92 tS-1 __ __ ~ , enters thegrocery_ . e V morecnttying a small hlél lk ____7 leather7 Tpmll'olio.. » é t i l0:l8a t S-I is ohm-rvccl stantlin"5 - iutitie at the alifnmi-.iNn1ionalBa , ulletinsidt: the l gt-ncery stttrtz.S-1 exitsthe lineptiur to reaching lltcteller windowand ICEIVCS' 92~ t l the store. f _ é / , i I0: 2 Ga92 i S-ldBpt.l1 iSit1Ul¢BMW,j ! _ l l 1 luzltia S~ltuels BMWthe the at Costcogusnliiie stationlocatedat thi: intersection ; til l_i ' . 7 _l 92 7'Tit:l'1':t Del' 7' Reyst. and CIIUL17 ' 7'; Vista. 7' J ' 7" TV 7 1 . Uta l l e 10:3 __e_ l S-1 depart:in theBMW. J l0:3t§a t S-1 arrivesatthe, . '" 'hast CreditUnion, 'I'erra'Nt{|va 213 loculcd Plan, 92 _ L 92 nearthe interse,ctitiiltiI'l1iddei1View Roatlgnd E. litSn, Cltuliivista. 92 I l l a- I "~{ |v92E92> TU Sent By,-4&1; ' I I P // 1 / b6 I 1 b?c suRvmn4¢gyn;LQg_ b2 ' PAGE .1 D ATE OF SLJIRVIF-TLLANCITZ: 10/03/2003 _ FILE #: l C'-LAI-232772 ' ' 7" ' ' ' 7* * '- * 7"? * W l I I014 la I 3. I entcmthe creditunion andiii uhservizdi1:I. . -ide llingOut. a check or a deposit Slip. - 77 7 7777 777 7 _ }_7__7 , II}:44a S-1 exitsthe creditunion and dépzirt.-i thein BMW. ' -, , . I . S-I iirrives at the Union ank or Ciihfnmia. Insured at the cnrner of H St. and I0:SUa '%-u¢___¢-P'I-ii-I"i- 4th Av ¢..ChI.1Ia vim. - I S. I cnrerstticbank. I A I * I:0 5.2 I R- I observedstandingIinc Wiiifcholding,in a feidedSI/2!-II !%1IE¬l I I !fWI1II& I P PF r. , I 7 I , -I ' . . W I . . I heckiIig5-I 3 eaks to acustomerSBIWCE accniinl. kpresenlatlveTheandcan 15 uverheaqd bank addresses ploym: d1:IclI5S}I1g a him: I Z Z ~ I _ I i I I 11310;: . 75 7 ,,I II -I 81115the bankand depilmin the BMW. - I 7 7 ______1 I I _92 11:40:; I . I I he BMW is lastobserved inthe vicinity vi !-8 Eastboundand theJucksunl Urmmiiont Dr. cxii. I ' I Ll 1:55a_ S urvci Ilance Ic-rwiinzited. I I i _ I I 7 77 7 _ 7 _77 7'7 __ 7 I . ; - --92 1 mi: ,9; _,-.»<_ L gzx-2000! A FEDERAL BUREAU OFINVESTIGATION Precedence: ROUTINE Date: O9/23/2003 To: Los Angeles From: Los Angeles A WCC~4 Contact: S ~Approved By: / b6 Drafted By: b7C Case ID #: l94C LA-232722/ - _ ' b7D Title:LL DlEtos AngeI§s Police partment; Al; 92 CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; OO: Los Angeles Synopsis: Request for travel expenses to San Diego. Details: It is requested.that ' ' - 14, 2003, Special Agents SA's! a CWSquadmeetin4 C-2! in izeg traygjexpenses or to facfIitatein the San Diego are §5U_has confirmed the workp ace and residence as well as social locations he has £ requen e t . P [:::::::::::::::hs th 9 P ' ect 1 n the shooting death of CHRISTOPHER SA WALLACE. ihas spoken to his CWwho stated I BecauseCW] l H meeting occur. Expenses to put CW up in a hotel wiI1 also be incurred. FBI San Diego has stated they will help with surveillance if desired by FBI Los Angeles, but this is not anticipated. _ A special on E! Entertainment Television is supposedto CHRISTOPHERair on October 19, 2003,murder. whichWALLACE During this will show a specialT2fff2f:ff:fff:]re en photograph will be shown and he will be portrayed as the possible shooter. One of the reasons CW I ' he ard about QM r A» I 92 lL£L&B @Q 5.T122~?1o 1- _ _ I 7* 1 " ' 3_ ,7,,P __°_"_°_7,, ?h To: Los Angeles Ffbm: Los Angeles $ -'Re : 194C LA 232722, O9/23/2003 thisIt is anticipatedE! Televisioniff s ecial|FW I immediately, the operation shouIH_be completed in one day and the travel expenses will be minimal. | I |CW i Sanuntil Dieqothearea following for day SA's R as to wellstay own theas in the CW 66 b6 b7D b7C 2 1*.-.;92 i =/3. En-302- R'=*v. 10-6-95! _ 1 . b5 FEDERAL BUREAU 01" INVESTIGATION i b7C bvfn Date of transcription10 Z24 Z2 Q O3 Hey |:| I 1 l was interviewed telephonically. After being advised of the i entity of the interviewing agent and the nature of the interview, he provided the following information: few weeks.[:::::::::]contWriter andTifif:7fjhave 'ter after being out of town for lea months aboutsetting up an interviewi es ' ' stare ass] , , ,_ l I During this taped interview, stated he was |in the Los nge es area| | l |was deemedfullv investigated n0n crediblT_QQ;ingthe RampartFBI investiqationbut nevij lstated he can confirm| | laddedhe could set up an interview ii EhaE s what writer requested. Writer advised| |to contact ex lainin the FBI requests [but Ehe information he s a e_ e wi reach outl Iimmediately andset up an interview. i @PQ lwwwmwnw M10/22/2003W M Los gngeles,_§A W telephonicallv! me#_194Q;LA FEDERAL BUREAU OF INVESTIGATION Datetranstription of i ]_ Q £17 Z Q 2Q 3 Individual who is willing to testify, provided the following information: I Lin he/she ea. Sourceaddedl in the rap musicstate 11¢ business "BIGQIESource $MALLS"l murder |Source noted r______§gg;ggmed |Sotrgi_last irgt ran Compton.| lI1 I I I Source added that when TUPAC SHAKUR TUPAC! was in New York years aqo Q; was roboed of $100,000 worth of jewelry. At this murdered timein TUPACF Las Vegas,the BIGGIESMALLS murder was| A ter done TUPAC wasin 92 a urEhermore, source is willing t b6 I I b7C I b7D J b2 b7 Invesrigwiun 1on 0L1 3/ 20 03 M Los Anq7elesL_CA I _ I u_7_ _ if File - _ I Date dictated I _ _ F _ by 3? [illicit/j:23Z._/ Z'Z /I I This documentcontains neitherrecommendations conclusionsnor theof FBI. It is the propertyof theFBI andis ldanedlo your agency; it and its contentsare not to be distributed outsideyour agency. Rev. 0?:-28-2000! 0 92_ _ 0 L FEDERAL BUREAUo|= INVESTIGATION be b7C Precedence: ROUTINE Date: 10/22/2003 To: SanDiego Attn: Squad 10' I _ Squad* sA| 16 | From: Los Angeles WCC-4 Contact: SA| I | 92 Approved By: Drafted By: Case ID #: 194C LA 232722 I:92 '1'it1e=| |Et Al,- Los Angeles Police Department; CHRISTOPHER WALLACE Murder Victim; b6 aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; we OO: Los Angeles Synopsis: Request assistance from FBI San Diego to help provide surveillance for captioned case. Details: On March 9, 1997, CHRISTOPHERWALLACE, akaWotorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3 car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died minutes later at a local hospital. Several sourceshave identified the shooter as aliqht I skinned black male wearinq a suit and bow tie. | lb Ihas been fdenEiEied-byseveral assources ein It 1'1. has also been noted by several sources seenthat LAPD just prior Officer's theto shooting.i:i:if¥is attende 'partv and alregistered were b5 owner' o 'a Black ' SS ' Impala ' with chromew1 ee s, the b7C rtwo accompliceshave neverEeen 1 M e;lJ92~-962W22-Z? _ Q Q3 pc 030'5 in V To: San Diego Frolz Q Los Angeles Q "~ Re: 194C LA 232722, 10/22/2003 ' ified,and basedon prison logs!;::::Pas first the to visit hen he was arrested and detain . Sources have stated other LAPD Officers were present and seen ta inglk' ll on ce p ho ring his car. [ji7EEf:iEf:f: Thave as identifiedconfrontingWALLACE'S caravan jus prior to his shoo ing. | F | §tarEing at 6:00 EMon Monday October 27, 2003, source wil ' | shadowinq the surveillance b6 b7C b7D @ I 92 2 TO: Re: San DiegoFro : LosAngeles I l94C LA 232722, 10/22/2003 LEAD s !: Set Le ad 1: Action! SAN DIEGO AT SAN DIEGO It is requested to have FBI S an' Diego help provide [:::::::;I=00survei llanceor a 10:00 f3AM day periodPM ' Lfghelp to from October determine 27 29J 200g, I daily routine including his work hou Eh? eeting /hang out spots he re qu ne t s, including ' any Mosques, gyms, restaurant s ars /b ' or other SOClal locations ' b6 90 b7C 3 ;_rL"---~ - ="' F £ H 2 '1', Rev.z 08-23-2009!5- . 0 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11L07/2003 92_ 92 To: San Diego Attn: anSquad 10 ' |' From: Los Angeles WCC 4Contact: SAI EggI pprovedBy: Drafted By: Case ID #: 194C LA 232722%5]7 b6 Title: I |Et A1,- b7C Los Angeles PoIice Department; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; OO: Los Angeles Synopsis: Request assistance from FBI San Diego to h elp provide surveillance for captioned case. Details: On March 9, 1997, CHRISTOPHER WALLACE, aka Wotorius B.I.G., was murdered as he left the Peterson Automoti ve_Museum in Los Angeles after attending a post Music Awards cere m ony. WALLACE was in the middle car of a 3 car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died be minutes later at a local hospital. b7C- Several sources have identified the shooter as a li ht l l rhas beenidenti¥ied_by severalspurces as ein the tri er man. It has also been noted by sev eral sources that ther LAPD Officer's attende ' art y and were seen just prior to the shooting. 'sregistered a] owner o a Black SS Impala with chrome wheels, the description given as being driven by WALLACE s shoote I. identified, andbased Itwo prisonon accompI1ces logsE;:::]washave neverthebee fir P [::::]when he was arrested and detaine . st to visit @l@ 92 Y ML!!!~ _ ,33,_j'1F2Z'3ZL14 i, OH P»; GLO} 3- »% F To: San Diego From: Los Angeles Re: l94C LA 232722, 11/07/2003 b6 b7C 92. b7D Sources have stated other LAPD Officers were present and seen talking on cell phones when WALLACE was leaving the art d an en t ' ering h is car . | | | 'have identifie s contronting s caravan us 3 p r or 1 0 t h 1S s h oo ing. An active FBI LosAngeles source I I §tarEing@at7:55 KM on Monday November ID, ZUUE, source wifl b with an FBI Lqs Anqeles aqent "shadowing" the surveillance 3 | If the above scenariois not possible, sourhe will . . 92 These two scenarios have been discussed among the case agent and the SA who is currently handling the source The source has also stated he is very comfortable with bo these scenarios. 92 V 2 _ .» -_ ,~_ = SanDiego Frog:Los Angeles To: 194C LA 232722, 11/O7/2003 Re 92__:___ _, b6 LEAD S!: bjc Set Lead 1: Action! b7 SAN DIEGO AT SAN DIEGO It is requested to have FBI San Diego help provide surveillance for a 3-day period from November 10 - 12 2003, starting at 7:00 AM on November 10 until possibly the evenin of HNovember 12. Durigg this 3-day Qeriod, source will| | |on NovemberI2, Ehe surveiflance will be terminated at Ehat Eime. O0 l i 3 ___ I_{;v.I I us-22-2o I1o! _ . FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: ll/07/2003 To: Los Angeles From: Los Angeles WCC 4 Contact: SA b6 Approved By: b7C Drafted By: b7D Case#= ID 194C-LA-232722f9I Title: LLos Angeles Police partment; DéstAl; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; O0: Los Angeles esynopsis: Approval to work November 11, 2003, which is Veterans day - I lDetai1s=will Writer bein San Dieqo November on 2003 | 11, | 00 W6 I I*II~LI4'2Z'Q73Z'5I ?:n,a1n2 7 0 ~| November 14, 2003 l94C LA 232722,'.+~:']!J 1 b6 b7C Here is a list of people who last lived in New Yprkthat I would like to interview or have you depose. They are92in order of preferenceDecember and - 16 tentativelyor 10 thereabouts. would likeI towill be do this unavailab e sometime fromaround December 18 - 25. 1 0 |Note: ?maybe By interviewin aI1 Ehese iemales, they canidenti y personnel who were at the party. 10. ll. 12. 13. SeCUI1tY 14. It seems if we getcontactk I 1 they should be able to help us oc e others. ' 9292.,. I ! f ;;F92 ;~7 10.1 FD-30:,5Rev?1o='§-95! _ 1 _ FEDERAL BUREAU OF INVESTIGATION Date oftranscription 11 Z 13 f 2 Individual, who is not in a position to testify, provided the following information: Individual gave writer some names of current and/or former LAPD officers that might have been at the Peterson Automotive Museum the niqht that Christopher Wallace was killed. I Th<-:2names erel I Individual stated he/she has no evidence Ehat Ehese OEEICGIS were their but because of their background and previous criminal activity while working in the Rampart and Southeast Divisions, they might have been. b6 b 7C b2 ""' 11:71! F In-=s=rgatiw=»n "1151?/2003 M__Los Anqeles, gn Z File4 |194C-LA_232"]22/9'6 Date dictatedfr 7 I by SA i I i if It 4 i r This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loanedto your agency-, it and its contentsare not to be distributed outsideyour agency. [ __-=_,.-~_ -_-i.-,.- __:_-_=-______. Ki _n. __ !_;_{_;_:_;_i______iii _____ ,__i___. _ __-_n__._.,___lrriiinnl r_i U_iiiii§§&§*§LrmH R:II1§;;2000! . FEDERAL BUREAU OF INVESTIGATION I I Precedence: ROUTINE Date: 10 I To: Los Angeles I From: Los Angeles I WCC-4 /29/2003 I Contact: S Approved By: Drafted By: CaseID #: l94C @ 232722¢ b6 Title: osL1 Angeles PoI1ce Department; IEC Al; b7C CHRISTOPHER WALLACE Murder Victim; b7D aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; O0: Los Angeles Synopsis: Request for travel expenses to San Diego. Details: It is requested that ' ' ' ~ 6, 2003, Special Agents SA's! Squad c-2! ' 0| facilitate a CWmeetingi Iin the San Diego surveillance.area. FBI SanSA[::::::?:jwillDie 0along bewith sourcewith SA| !Wlll s adowin provide" the surveillance todetermine when/whereto insert sqprqg]__2_____1 I +0 I I I I I I ®c I I I i -- In _ /-. ? R¬v.A O as-23-2000! V , _ O FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11V28/2003 To:¢4:os AngelesAttn:v/SS 92 SA ; SO 2 From: Los Angeles b6 Division 3, Branch 10 ELSUR Unit Contact: EOT| I b7Q Approved By: Drafted By: CaseID #:/{P4C-LA 232722-.35 Pending! Title:| I ET AL; LOS ANGELES POLICE DEPARTMENT; CHRISTOPHER WALLACE MURDER VICTIM; AKA NOTORIOUS B.I.G.; OO: LOS ANGELES Synopsis: This is to advise you that the following ELSUR subfiles have been opened for the captioned investigation; and to ensure the appropriate documents are routed to ELSUR. Details: The purpose of this communication is to advdse that the following subfiles have been opened in order to effectively manage the captioned matter. These subfiles will be maintained by the ELSUR Unit. ELSUR documents should be routed to the following subfiles and leads covered: Subfile: ELA-E Telephonic ELA-EE Non-Telephonic ELA-EEE CCTV 1 i i /We-4/I-252722 s5 IQ Fu»-- To: LosAngeles Qom:Los Angeles . Re: 194C-LA-232722 , ll/28/2003 LEAD S!: l Set Lead 1: Action! ! LOS ANGELES AT LOS ANGELES, CA SSA[::::::]: Pleaseensure SA[:::;::]routescopies of the consent forms to ELSUR ASAP, pertaining o captioned case outlined on the consensual authority - FD 759, dated ll/O4/2003. Ensure original consent forms are stored in the appropriate substantive case file, i.e. 1A Section or Confidentia} File. Set Lead 2: Action! LOS ANGELES AT LOS ANGELES. CA 92 SA[:::::::] Please route the appropriate copies of the consent forms to ELSUR ASAP, pertaining to captioned Pass outlined on the consensual authority FD 759, dated 11/O4/2003. Ensure original consent forms are placed in the appropriate substantive case file, i.e. lA Section or Confidential File. Set Lead 3: Action! b5 LOS ANGELES b7¢ AT LOS ANQELES, CA b2 SOA Please mark allvolumes the of mainfile b7D - "ELSUR no N '. 00 y L ! 2 L ! ! at ' Q? = B-% ~§ K e ' FD-302 Rev.10-a-95! - . i _ 1 - FEDERAL BUREAU OF INVESTIGATION , b6 b7G Dmedwmwmmm 1Q[3Q[gQQ3 Between 1Q/17/2003 and 10/19/2003 Special Agents SA's! I erformed l IwffhEgg following surveillanceevents occurring at the following approximated times: 10[l7[2003 10:15 AM,agents established surveillance at Union Bank of California located at the corner of H Street and 4th Avenue in Chula Vista.This is a knownlocationI I 12:30 PM,surveillance is terminated with nb activity. I:Iin Chula eon PM. Vist; veilnw:I is ennvlisheql | | unknown8:10 person PM,UP!? hlagk 4 dQprBMW arrivesIe 'at locakion' with ' entering residence. BMWI has a front plate of | 8:25 PM, SAI Iwalked by the residence and heard an unknown male UM! yelling inside the garage and possibly was hitting the person he was yelling at. This continued for 10 15 minutes. 9:30 PM, all remaining lights of residence were turned Off. 10:00 PM, surveillance was terminated. 10[18[2003 5:00 PM, established s parkedin Chula Vista. the driveway. in A Red BMWRegistered sedan owner I 7:30 PM, Black BMW arrived at residence. nwwemwnw,2003 10/20M San Diego, CA 6 Fii # _ _ L pate dizaaledr r i SA SA I I | by SA _ I This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loanedto your92LiuL~iiLts'?£v9ZZ<1 agency; it andits contentsare not to be distributed youroutside agency. yw92Q h-92/j[§' p p 3 >'qpc0i-03 ;;,w§&:,;_ . ==b _ l, q. rs -_ - I, FD-3o2a, R:v.-|0?@-95!J 9' I l94=C LA 228064 i b6 i Continuationof 0fFD-302 b7C _ , On Ofl/ 2 OY 2 0 O3V , PageW 2* 8:25 PM,Unknown Blackfemalel leaves the residence in the Red BMW. 8:35 PM, Unknown Black male UM#l! arrives in a 2 door Celica, exits the car and goes into the residence. The car was left on during this time. It is believed someone was still inside the car while it was left running. 8:50 PM, UM#1 leaves residence with an Unknown Black female in the Celica while another Unknown Black femage waves goodbye to them and then goes back inside the residence. 9:00 PM,All house lights of residence are turned off. 10:00 PM, surveillance is terminated. 92 10Zl9[2003 _ i 7:00 AM, Establish survei1lance| la | TheBlack BMWwas parkedin the riveway as it was left Ehe night before. The Red BMW is not at the residence. ' 8:55 AM, Unknown Black female exits the residence, retrieves the newspaper, then goes hack inside. 9:20 AM, Unknown Blackma1e| |exits the residence, puts a workout bag into the trunk of the Black BMW, then goes back inside. 92 l 10:00 AM,Unknown Blackmale, | leaves theresidence withUnknown Blackfemale, [::::::]in the Black BMW.Both arewearing workoutclothes. I 10:30 PM, Black BMWdrives north on the I 5|freeway to Claremontthe High HighSchool School.confirms SA and it isl walks by the tennis courts hho at werein- the Black BMW. They begin to play ennis and Ehe surweillance is terminated. i . FD-302' Rev. 10-6-95! t~ --- F ' FEDERAL BUREAUOF INVESTIGATION l ..¢ Date oflranscriptionl I Individual, who is not in a position to testify, provided the following information: Individual stated he/she has some contacts that might be able to help locate witnesses who are in the Los Angeles area that can provide information regarding captioned case. Sdurce added he/she will contact his LAPD contacts when writer prdvides a list of names that need to be located. b6 b7C b2 b7D Invesligali 011 O 7/ 1 5/ 2 O O3 fl LOS Anqe les , _ CA______" _ _ File ]_94C_LA_23 2722/I! Date dictated i by SA l fl-/ ';{,i;i 9>% Q.7'§7 This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency; it and its contents arenot to be distributedoutside your agency. | i 3DqPe 02- ? i Q " 1 an!-302 10-6-9s_! ev. 1; ' .53 "" i _ ]_ _ FEDERAL BUREAU OF INVESTIGATION b6 b7C Date transcriptionof 12Z 12Z 2 Q lb.-in _ Chula Vista Police Officerh telephone number rovided the following information after becoming involved in |captioned case. ' tookAfter place: writer I identif1ed_EimseIE| Ithe followingi events l A Istated he wasworE1ng with the|FBI on a sensitive murdercase. ll acknowledged writer, t en Procee ed 92 call| i e mdi conversation, the call ended. l At agproximatelv2:00 PM,writer received J call I a@ Investigationon V l2 /12 / 2 0 O3 at Chul_a_Vista , CA W File# ~5q i Date dictated by S WW W I I n'¢,n _ ._ll.I...3_ !_ ..ei°'-°ia~ > Ar, 1 . - -I-I-J I I : II - VF .92 ED-302a Rev.10-6-95! .3 ' b b6 l94C LA 232'722 b7C b7D 2003 Continuationof_ | |_ ufFD-302 _ , On2/ 1 2_1 , Page At a roximately 2:30 PM, writer received a| telephone callInvestigatlons from a te1ephone an Diego'sDAnumber offlce, Ed obtaintile fo owing information| e,_ 77 i r "5? R¢v.'OsT2s-2000! FEDERAL BUREAU OF INVESTIG/192T|ON i Precedence: ROUTINE Date: 12/O4/2003 To: Los Angeles From: Los Angeles WCC 4 Contact:SA Approved By: Drafted By: Case ID#: l94C LA-232722f{5qPending! Title: LLos Angeles Pofice epartment; Djec Al; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; b5 CIVIL RIGHTS VIOLATION; OO= Los Angeles b7¢ Synopsis: Request for travel approval to San Diego, lifornia. Details: It is requested that on December 10, 2003 and 12 2003 Special Agent's SA ! be authorized travel expenses in or er 0 conduct surve1l'.Lanc;e| will only be in San Diego one night. 92 92 It is imperative Q; have two _2_! aqgntisQrgiridigg surveillance| I FBI San Diego has been notified of t ' ' ' will provideTody on help to withsurveillance Hq ni$51112-59 ??>§p,,0;>.o3 FD-302;- :3 Ra;._10-695! I b7D P»-_J-3" _ 1 _ 1'36 FEDERAL BUREAU OF INVESTIGATION b7C i Dateof transcription i O1 Z Q5 Z2 Q [ 13711! > 92 92 l cellgnumberj was interviewed e ephonicafly. After being advised of interview,the 1he entity providedof the t intfollowing iewing agent inf mation= d the natnre of the 92 I I lstatedhas he been' Contact with attorneY s land they are aware of w ooE1ng for in return for Hisicooperation. Writer adv spoken to them as well on numerous occasions. aka BIGGIESMALLSJ l regarding the shooting, 1 . 3. . lwriter advised[::;;::::;]hasno a ' nor does I any o v at t e FBI, to do some inq ike that. lso stated I Again, wr E inqg Ehaj qan or will haggen Ffateo he was not interested in Ehat and terminated Ehe telephone call. Q | Investigation on at LOS Angeles, I nm# 194C LA 232722 C ! Dme mmd by SA This docum is the propertyof the FBI andis lozinedto your agency;zQ@1£~:A-588%? | it and its contents arenot to be distributed outsideyour agency. . I *TFDf3E2 Rev.10%-95! I I FEDERAL BUREAU OF INVESTIGATION b6 Dateoftranscriplion _ . I I performed surveillance wit e following events occurringiat the approximated times: I 11[19 003 _ I -00 AM, writer briefed agents on informatibn regarding the operational plan for the next 3 days. 10:30 AM, surveillance is established I:I in Chula Vista * I i 11:30 AM,| Ileaves his residence driving a Black 4~ door BMW |with 2 unknown B/Min the scar.H::::;g::]drove in e vicinity to of the Ehe §§U0 medical centeron Block area.IMission CenterAgents lost Road when he left the area. . I 1:00 surveillancePM, re established is at[:;;;;;;;;;;;;;] resi ence.'d | 4:00 PM,[:::::::]leaveshis residence and picks Lq>E;;;;] child at the Mulberry Child Care center on Pas Ladero|Road, w 1 is located just north of Telegraph Canyon Road, then returns to his residence. I | 9:00 PM, surveillance was terminated. I I 11[2O OD3 I 7:15 AM,established surveillanceAl | _ in Chula Vista. No cars are parked in the riveway. 8:10 FM,a Red BMW sedan I Jwitha female driving exits the garage and heads toward the Child Care center but does not o there. There is no child in her car. At t ' also exits the garage driving his Black BMW again 1n ~'e5'5S 1i°"ll/19/2003 F-I0" San DIIEQO, CA nu# l94C_LA-2327224Au Dme dmw I I SA s by SA's This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loainI111; '104 :-u agency; yzwzzsl it andits contentsare notto bedistributed outsideyour agency. I = i5? aw '1 FD-sozhnev. 10:6-95! ' - l94C LA 228064 b7C 92 ll/19/2003 2 Continuation 0fFD-302 of if __ W _ W , On _ 92_ __ I , Page 92 no child in the car, and heads the opposite way on Telegraph Canyon Road. 92 9:00AM,[::::::::Ieturns to his residence ahd parks his car in the garage. I I - Iexits I the vehicle and knocks on the front door several times with no answer. I I , 11;§Q es his residence in the Black BMW. before he leaves the residencqE:::::::] s wearing dress slacks and'shirt. I LZJJDEM. ' col A A I I the city of S last known workplace. Agents attempt to locat ac parked in the vicinity but are unsuccessful in ocating the car. swam I I knocks on Ehe front door several Eimes with no answer. I 92 7:30 PM, surveillance is terminated. 1l[21[2003 7:30 AM, establish survei1lanceI I I I No cars are parked in Ehe driveway. 92 - , is parked garage inside door of the residence garage. opens. TheThe Red BMW[:i;;::::::] Bl k BMW is not. The garage door shuts with the BMW sti inside. I I :h 12:00 a PM, B/MA driving,I Black ' BMW exits the garage | 12:05 PM, surveillance is terminated. Fgguz,1; 10-6-95!Rev. K? Q I L" FEDERAL BUREAU OF INVESTIGATION b7C Date 0f'transcripti0l192 i 2 O 92 On 12/12/2003, a physical surveillance was bonducted in the vicinityofl EJChula Vista, California the residence!. The foflowing observa ions were made: 92 7:30AM Surveillance is initiated. § 8:40AM A black, 4 door BMW, driven by a light skinned black male with a shaved head Subject!, reverses in the driveway of the residence. The garage door opens and Subject walks into the garage. A darker skinned black male unknown male UM!! walks out of the garage. 8:41AM Subject walks out of the garage, gets into the black BMW and drives away. UM walks back into the garage and the garage door closes. 92 8:50AM Subject returns in the black BMW, the garage door opens and Subject reverses the BMW into the garage. Subject brings 2 garbage cans from the side of the residence to the curb in front of the residence. Subject enters the garage and returns with a white bag which he puts intolone of the garbage cans. Subject enters the garage and the garage door closes. 9:04AM 9:06AM 9:25AM Xv 9:27AM 9 :4OAM Surveillance is terminatedu 92 investigation on at Chula ViSta, CA n1=# 194-LA-23,2722 '92-U] Dalediclatedi 1,2/1,4,/,2cg,3g_,_W_g SA * by SA 1 , This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loanedWfti,/4; 0 yo a en y; 152 it and its contents are not to be distributed outsideyour agency. _ _ *, 5 ¢/ Mr 0,2 0; ' . . ',.-.'-'/"1~,m1 ;-;1_-._. -_ E 92.92 -92:-.;" IE E s»='. f U.Department S. of Ju X ;I;.92'G:92'._ .3 ; = .i I "Q .' .-"I " >-:...%nr"' United States Attorney oat Central District of Califor Thomas P. O'Brien United States Courthouse Assistant United States Attorney 312 North Spring Street 13! 894-4779 Las Angeles, California 90012 ' b 3 January 7,2004 136 Re: Federal Grand Jury,.Subp0ena ' I -W... 133 ST heenclosed grandsubpoena federal jurycertain seeksregarding information b3 your I Because thissubpoena relatesto anongoing officialcriminal investiga ohbeing conductedby the FBI, it is requested that younot disclosethe existenceof the subpoena foran inde nite periodof time. As youare aware,disclosure couldimpede theinvestigation forwhich the subpoenawas issued,and interferewith the enforcementof the law. I I | This letterwill also serve toauthorize SpecialAgen I lo pick upl Ian behalfof theGrand Jury. These maymailed be to Special Agentllat FBI,11000 WilshireBlvd., Suit os Angeles-,CA 90024. Please donot mailsubpoenaed documentsto the United StatesAttorney's Of cei Very truly yours, DEBRA W. YANG United StatesAttomey Th m s .O'Brien Assistant UnitedStates Attomey Enclosure I It l¢?=i@- sauna;-cgL,4- A0 III Rev. I2/89! Subpoenato Testify before GrandJury I - ______'_ 92 . RETURN OF SERVICE I | 92 BYSERVERRECEIVED Date i/ I/Dbl} if Place I SERVED Date Place'/Q/ml_ We * s;_ SERVED on PRINT NAME! SERVED BY PRINT NAME TITLE STATEMENT OF SERVICE FEES I _ - TRAVEL SERVICES TOTAL j W j W W .'DECLARATIONor SERVER I I declare underpenalty perjury of underthe lawsof the UnitedStates Ame:rica of the that foregoing infonnation contained in the Return of Service and Statement of Service Fees is true and correct. Executed on92 M0 t b6 Date b'?C 5 Address of Server 133 ADDITIONAL INFORMATION led I _ I Fees mileageand need not be tenderedto thewitness serviceuponof a subpoenaissued behalf on the of UnitedSlates an oi officer or agency thereof Rule 45 c!.Federal Rulesof Civil Procedures; Rule l7 d!,Federal Rulesof Criminal Procedure! on or behalf of certainindigent partiesand criminaldefendants who are unableI0 paysuch costs 8 USC 1825,Rule l7 b!Federal Rulesol'Crlmir|aI Procedure! . I r U. S. Department of Justic _ United States Attorney . Central District 0fCaI{fornia . _ 92 Thomas P. O'Brien V United States Courthouse V b 2 Assistant United States Attorney 312 North Spring Street ' " 13! 894-4 779 Lo: Angetes, California 90012 January 7, 2004 Re: Federal Granddury Subpoena - b6 I I 'b'?C 92 i b3 The enclosed federal grand jury subpoena seeks certain information regarding your |:| M p ; i. Because this subpoena relates to an ongoing of cial criminal investigation being p conducted by the FBI, it is requested that you not disclose the existence of the subpoena for an inde nite period of time. As you are aware, disclosure could impede the investigation for which the subpoena was issued, and interfere with the enforcement of the law. i I This letter ' eto authorize Special Agentl I :0 Special Agent pick n at FBI, 11000behalf ofWilshire the Grand Bivd., I u1'y. Suit ayos Angeles, be CA mailed 90024.to Please do not mail subpoenaed documents to the United States Attorney's Of ce.] Very truly yours, DEBRA W. YANG United States Attorney ' A , 92 - i Thomas P. O'Brien i Assistant United States Attorney i I Enclosure A0 I 111 Rev.I2/89! to Subpoena TestifybefiiJuly Grand ' I RETURN OF SERVICE. RECEIVED l l Dale Place 92 BYSERVER ll 9&3 9 Lt/A SERVED DI P]M 1/*1/M a - L,/I SERVED ON PRINT NAME! SERVED BY PRINT NAME! TITLE 9;/I- STATEMENT OFSERVICE FEES TRAVEL SERVICES TOTAL _ f - A DECLARATION or SERVER I 'I declare under penalty of perjuryunder the laws theof UnitedStates America of thethat foregoing information containedin the Return of Service andStatement ofService Feesis true and correct; Executed'l I ifQ 31 on I 1 _ Date b6 I - Address of Server , e bi C ' I I T T ml ADDITIONAL INFORMATION b3 I QM I l I Feesand mileageneed be not tendered tn thewitness serviceupon subpoena ofa on issued behalfofthe UnitedSlates an officer or or agencythereof Rule 45 !.Federal Rulesof Civil Procedures; Rule l7 d!, Federal Rulesof Criminal Procedure! on or behalfof certainindigent partiesand criminaldefendants who are unableto paysuch costs 8 USC 1825,Rule l7 b! Federal Rulesof Criminal Procedure!". I . ~ U. S. Department of Justicet 1"-.-,.; ;-,1;il tlll_!___-' UnitedStates Attorney D Qgntral Dis'trictCalt'f0rnia| 1:3 3 Thomas P.O'Brien United States Courthouse Assistant United States Attorney 312 orth Spring Street I 13! 894-4779 Los Angeles, California 90012 January 7,2004 Re: Federal Grand Jury Subpoena b6 - 1 b'7C The enclosedfederal grandjury subpoenaseeks certaininformation regardingyour b3 |:l Because thissubpoena relatesto an ongoing of cial criminalinvestigation being conductedby the FBI, it is requestedthat younot disclosethe existenceof thesubpoena foran inde nite periodof time. As you areaware,disclosure couldimpede theinvestigation which for the subpoenawas issued,and interferewith the enforcement ofthe law. '. do phis tette ' e to behalf authorizeGrand SpecialAgentl oftheThes I Jm'y.ay bemailed to SpecialAgen at FBI, 11000 Wilshire Blvd., Suite Los Angeles,;CA 90024. Please donot mailsubpoenaed documentsto the United StatesAttorney's Office. Very truly yours, DEBRA W. YANG United Stat Attorney Thomas P. O'Brien Assistant United States Attorney Enclosure A0 Ill Rev. I2{@Sul3]i>enato Testifybefore Grand Jury i ~ I : } . C 7 RETURNOF SERVICE. 92 BYRECEIVED SERVER Date jin l I Q/0=1 C, Place- W SERVED Datelfq/0'! Place L A 1 SERVEDON PRINT NAME! - SERVED BY PRINT NAME! ' t TITLE - I |:| 54 I b6 WT OF SERVICE FEES I I__ ___s, I;b7¬i We b3 _, I TRAVEL SERVICES TOTAL _ __ I __ W! DECLARATION OF SERVER r l 92 I declare underpenalty perjuryof underthe lawsof theUnited Statesof America that theforegoing l information contained in the Retum of Service and Statement of Service Fees is true and correct. Executed1 Z on0% s_ ilt Address ofServer ADDITIONAL INFORMATION '{-Tam! F 1 Feesand mileageneed benot lendered to thewitness uponservice a subpoena of issued behalfofthe on UnitedSlatesan oi' o iceror agency thereof Rule 45 c!.Federal Rulesof Civil Procedures; Rule17 d!, FederalRules ofCriminal Procedure!or on behalf ofcertain indigentparties andcriminal defendantswho are unableto paysuch costs 8 USC I825,Rule I7 'b!Federal Rulesof Criminal Procedure!". I J -'- . f ' U. S. Department of JIJSHCE, ' UnitedStates Attorney f i y W y Central Districtof California Z__ _ __ Tjwmas O'BrjgrgP_ United States Courthouse I Assistant United States Attorney 312 North Spring Street b3 13! 394-4779 Los Angeles,California 90012 January 7,2004 I . I Re: Federal Grand Jury_Subpoe_l1a The enclosedfederal grandjury subpoenaseek.s certaininformation regardingyour b6 records. ' ' b'?C Because thissubpoena relatesto an ongoing of cialcriminal investigationbeing b3 conducted bythe FBI,it is requestedthat younot disclosethe existenceof the subpoena foran inde nite periodof time. As youare aware,disclosure could impede the investigationfor which the subpoenawas issued,and interferewith the enforcementof the law. . . . . *0 icku nThis letterwill also behalf serveof the toauthorizeGrand .Special Thes Ju be maymailedto SpecialAgent t FBI ,11000 Wilshire' ' . Blvd , Suite ' Los Angeles,lb CA 90024 . Pleasedo not mail subpoenaed documents tothe UnitedStates Attorney'sOffice. Very truly yours, DEBRA W. YANG United StatesAttomey Thomas P. O'Brien Assistant UnitedStates Attorney l l Enclosure p A0 Ill Rev. I2/89!Subpoena to Testify beljcie JuryGrand i 7 f | u RETURN OF SERVICE l BYRECEIVED SERVER Date I/ I/0*-f Ltd,Place SERVED? V Date f Place W A SERVEDON PRINTNAME! I 1:3 SERVED BY PRINT NAME TITLE -i 4,/It 1 STATEMENTSERVICE OF FEéI T I TRAVEL SERVICES I TOTAL i _ W DECLARATIQNDF SERVER 1 Iideclare underpenalty of perjury under thelaws of the United Statesof America that theforegoing information contained in the Return of Service and Statement of Service Fees is true and correct. - I Executedon ll flag! Date b6 l b'7C. Addressof Server ADDITIONAL INFORMATION I l Eel 4 l l 1 | 1'and Fees mileageneed benot tendered to thewitness uponserviceof a subpoena issued on behalf of the United Statesor an officer or agency thereof Rule 45 c!.Federal Rulesof Civil Procedures;Ruie l'l d!,Federal Rules of Criminal Procedure!or on behalf ofcenainindigent partiesand criminaldefendants who are unableto pay suchcosts 8 USC I825,Rule l7 b!Federal Rulesof Criminal Procedure!". ' _§_ag'e:!QocumentWName: §1 f untioj 0 __ =CTIM= I N Q U I = DATABASE MENU > BTO HIST NPG CNA CLCD MEMO TMST KEY 7183229074 SKEY C N A LISTING 1 b6 REFERENCED NUMBER BILLING NUMBER: b7C CLASS SERVICE: NAME: SERVADDRESS : CSRCD: 856 Date: l/9/ZOO4 TimB: 01:12:04 PM _ ._._ SBC Subpoena Center One SBC Plaza, 10th Floor 208 S. Akard Dallas Texas 75202 Ph: 21512682133Fax b6 Reference: CONTROL NUMBER: s-2004-01-09-004 ' b7c Enclosed is information requested in the above referenced legal prb3:ss. 'k*iti"*'k'k***'k'k'k'k*'k'l"k**'k*'k'l"k*192"k*'k'k'k'k'k***192-*'k'k*'k I:ir A-'k'k*'l"k*-k*'k-k'k'k*********~k~k** * IT IS NOT ALWAYS POSSIBLE TO PROVIDE ALL REQUESTED RECORDS. THE * * FOLLOWING REASONS MAY APPLY: * - ACCOUNT S! HAVE BEEN DISCONNECTED ACCOUNT S! ARE NOT BILLED BY SBC PACIFIC BELL TELEPHONE COMPANY - ACCO V TED TRANSFERRED! i * 'k***'k*'k'k**'kal-i-'ki"l'*~k~k******'k**i'****~k***Ii'k**********'k'l".l'****192'*'Ir*****~k-i:****'k The information contained in the following message is proprietary and confidential information intended for the use of the individual or entity named on this cover sheet. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. I TO: 'FBI Rs ANGELES I ' PHONE: FAX: FROM: SENT ON: Jan 12, 2004 09:36:46 PLEASE CALI[;;;;;;;;;;]IFFAXTRANSMISSION IS INCOMPLETE. mfbl 1/12/0'4 limbo!- vsanailg Q Q1 rb6 LSBC_Subpoena Center I b3 One SBC Plaza, 10th Floor ' 208 S. Akard b?C Dallas, Texas 75202 92 IJ hereby declare: ' I declare, under penalty of perjury, under the laws of the State of California, that the foregoing is true and correct. Executed on 01/12/2004. mu-n? 2oo4 *515:42 9953535 | F 54 ti-16"0* -0 :- :'-I"_92.__ 5,92i :"-. = 1?92! < U. S.Department of Justice ox '____| -1 Um'1edStatar Attorney92 Central 1iem;¢:_q{Cgqornia b Thoma: P. 0'b rier| Ll-|.ir¢d.!i raru Cowlhaule Autrranr United Slum Attorney :12 M»-at Spring sew 13! 894-4779 La: Arrgeles.Cahforruh 90912 January 7,2004 b6 b'?'C b3 Re: FederalGgggd Jug;Sulmggng b2 : enclosedfederal grand jurysubpoena certain seeks regardinginformationyour Because this subpoena relatesto an ongoing official criminalinvestigation being conducted theby FBI,it is requestedthat younnr iseidse timeexistence the of éubpomafor an inde nite periodof time. As youare aware,diselosm-e oouldimpede theinvestigation for which the subpoenawas issued,and interferewith theenforcement ofthe law. ' £5 letterwe e 10 authorizeSpecial AgentlI c n behalf oftheGrand 1.11-y.J These maybe mailedto Special Agen'" t FBI, 11000 Wilshire4:Lr' Blvd., Sui es Angeles,CA 90024. Please donot su poenaed documentsto theUnited StatesArromey's O ice. W17 11'-11:»yew-5, DEBRA W. YANG United Sra Attorney Thomas P. O'Brien Assistant UnitedStates Attorney Enclosure ' -._. aw. 02-28-2000! Qt FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/23/2004 TO: Los Angeles From: Los Apgeles ~WCC 4 Contact: SA Approved By: Drafted By: Case ID #= 194c-LA-232722/92-W Title: I |Et Al; bg Los Angeles Police Department CHRISTOPHER WALLACE Murder Victim; _ b7Q aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; b?D O0: Los Angeles S n sis: Conversation withLAPD Chiefof Detectives[:::::::] [:f:if:::]regarding captionedcase. Details: Writerspoke with LAPD a ' a [§f;ff::Eihe' ate on captionedbecame just case. ofa r160~dayaware er menextension ioned t e on e era ivil Lawsuit involving the LAPD and regpested that LAPD Robbery HomicideDetectives RHD!| | '[::::?:f::::;::fjbeforewh ld wri r the Y had beenend instructed January, theof to locateoff and holdas writer interview had inves iga ive leads he would like to follow up on that may be officers.compromisedwri er a visedittifE::::;}sap roached byany law enforcement. I urEher eads contac andIare beinpursued. instruct t em not [iEfiffifififf:jstated to1nterview£::;:::::::::] he would at thisy ime requested he be kept up to speed i t ere are any new eve opments in the FBI s case. Writer stated he would contact him if there are any new developments. 90 @k ! 2521221-IUD ; p¢o3.0 =1 . -s- .;:"~=E__?'. A0I lll Rev. 12/89!Shbpoena "gTestify I to beforeGran RETURN OF SERVICE. s '= I-'92 RECEIVED Date Pl BYSERVED SERVER D16 I/ 35 /U ef Pl ace CIA 7 77 3 I/> Z@~1_ ffm on _ ___ I SERVED ON PRINT NAME! SERVED PRINT BY NAME! TITLE g b 6 - i W" I I A l 7 b'?C l STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVER I declare under penalty of perjury under the laws of the United States of America thatthe foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. ExecutedLI >6£- onate'4 Address ofSewer W if ADDITIONAL INFORMATION 1 "Fees and mileagenut need tenderedbe the towitness upon serviceofa subpoena issued behalfef On United orStates anof cer agency or thereof Rule 45 Federalc!. Rulesof Civil Procedures; Rulel7 d!, FederalRules ofCriminal Procedure!or on behalf of08118111 1nd|genlparties andcriminal defendantswho are unableto pay such costs 8 USC 1825, Rulel7 b! FederalRules ofCrimina!Pmcedure! . A0 111 Rev. 12l89!S_ubp_oem}te_Testify beforeGrand_Ju1j: _ _ _ _ _ 1_ s-= ":>- _ 7+" __; _ 1* j i f_ _ i *0 IKEWTURNDFSERI/ICE. f f i *1 i __ H RECEIVED D3-l PIHCB ; EY5 ?R"ERSERVED 7 Date I >1;/v~tI Place 6/-1 I we/o~1___?_?___I._ _6/4______SERVED ON PRINT NAME SERVED BY PRINT NAME! TITLE 5.4 _ STATEMENT OF SERVICEFEES TRAVEL SERVICES TOTAL DECLARATION OF SERVER I declare under penaltyof perjury under the laws of the UnitedStates of America thatthe foregoing lnformatton contalned 1n the Return of Service ec . Executedon | I 2610H 135 Date b"7 C I I I I Address of Server 133 I ADDITIONAL INFORMATION I II I Flnmd + L -J wra ht I I I . 1 . Fees andmileage neednot betendered the to witnessupon serviceof asubpoena Issued on behalf uf theUmted Slatesor an o ieer or agencythereof Rule 45 c!.Federal Rulesof Civil Procedures; RuleI7 d!, FederalRules ofCriminal Procedure!or on behalf of certainindigent partiesand criminal defendants who are unableIO paySIJCI1 00515 8 USC 1325,Rule l'Il_'h!Federal Rulesof Criminal Procedure!". A0III Rev." IZIS9!§ $1 I-i -1: ? toSubrioena Testifybefore Grano,__ W 7 0 1 _- _ l I RETURN OFSERVICE _ l i RECEIVED Date Place I BYSERVER if SERVED Date Place T I 77 {I26/wt M ' SERVED ON PRINT NAME! l l SERVED BY PRINT NAME TITLE STA A i STATEMENT OF SERVICEFEES i TRAVEL SERVICES TOTAL W7 DECLARATION OF SERVER I declareunder penaltyof perjuryunder thelaws ofthe UnitedStates ofAmerica thatthe foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed onI I Q6! Date K 5 b6 K i I b3 AddressServer of b7 C ADDITIONAL INFORMATION I i posed *_ j 4' _ M _ i- Feesand mileageneedbe not tendered to thewitness service upona subpoena of issued behalf on the of UnitedStates an or o icer or agency thereof Rule 4$ c!.Federal Rulesof Civil Procedures; Rule17 d!, FederalRules ofCriminal Procedure!or onbehalf ofcertain indigentparties andcriminal defendantswho are unableto pay such costs 8 USC I825, RuleI'l b! FederalRules ofCriminal Procedure!". .;-yen A01 1'1T §§=v. rinse! Q SubpoenaTestifybefore or. _ __ _ _7 V 1 t r|_ RETURN OF SERVICE ' 1U BYRECEIVED senvmz Date I / ;/0'~ Hm /A SERVEDI [ /0T!atekt Elli; M SERVED ON PRINT NAME! SERVED BY PRINT NAME T1'I'LE i SM STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVER I declare under penalty of peijury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed onI Ll ltlwl S e_ b3 Date b6 Address ofServer 7" I b? C ADDITIONALFORMATION IN 1 "Feesand milgaggneed bgnD| igndgmd 10 [he witness uponservice a ofsubpoena issued behalf on the of UnitedSlates or an officer or agencythereof Rule 45 !,Fedeml Rulesof Civil Procedures; Rulel7 d!, FederalRules ofCriminal Procedure!or on behalf ofcertain indigentparties andcriminal defendantswho are unableto pay such costs 8 USC 1825, Rulel7 b! FederalRules ofCriminal Procedure! . . L A0 11l Rev.12/as! Subpoena to Testify before Gnu ? j }_ W . u -. ¢ .L 51. RETURN OF SERVICE ' l l RECEIVED Date Place BY SERVER C C IID6/0 K _ _e M ___t _ C, f SERVED Date i Ifaéfoqi Place i M Mi i SERVED ON PRINTN SERVED BY [PRIN TITLE S4 _ j j _ STATEMENT or SERVICE FEES TRAVEL SERVICES - TOTAL DECLARATION OF SERVER I declare under penalty of peljury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on 1- }¢;[Q=f Date Address of Sewer Tm ADDITIONAL INFORMATION FMJ, ;.,F mad be-J Lem 7-92/ IQ-6-42 1:33 b6 b'?C 1 "Feesand mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an o icer or agency thereof Rule45 e!.Federal Rules of Civil Procedures; Rule l7 d!,Federal Rules of Criminal Procedure! or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs 8 USC 1825, Rule l7 b!Federal Rules of Criminal Procedure!". I'D-302 Rev. I0-6-95! i-' u I06 -1- . b7C FEDERAL BUREAU OF INVESTIGATION Date of transcription Z 28 £2 Q etective, Qranqg, New Qgr ey, Police De artme , umber was in telephonically p at his workplace. I After being a &f vised of terviewedthe identity of the interviewing agent and the nature of the interview, he provided the following information: [:::;::::::::ktated back in late 1996 orearly 1997, a 16 and 17 y ear j o d sub ects were arrested in the shoot'n d 1 g _ea O th f YAFE U FULA, aka KHADAFI. The murder of FULA occurred in East Oran e New rJ£ISe¥__bnL_Lhe_iubjects This murder were arrested took place in just Orange, after New the Jerseyiiiiiiiiii shooting death of rapper TUPAC SHAKURwho was killed in September, 1996, in 'e sit ' n a car] | Det state |who evidenE1y witnesse I the .£;ii;j d shooting. FULADet. addedwa1Ef:::jey witness FULA was killed mob style as he was executed from point ank range by the teenagers, who apparently have an uncle or some other relative who records.lived Det%Ei:f::fwhoin les and statedwas he willsomehow involved pull this with entireDeath file Rowfrom their archives and attempt to locate the two teenagers, recalls the murder of FULA was done professionally and wiped out the key witness in solving the TUPAC murder. @ Q Investigation on at LDS Angeles , CA V i 7 File # l94C LA 232'72L{{/q Date dictated by - . 4 This document contains neither recommendations nor conclusions of the FBI.It is the property of the FBIand is loaned W46 to your Lil» 1:12agenéy; 1t and its contents are not to be distributed outside your agency. ' Olzpc O it Obi .~ | l94C LA 23272?L%% Philip J. Carson: pjc On January12, 2004,Special Agent SA!| I performed the following investigation: a UC contactedcar| IA whoranLAPD California license ifate LAPD IA stated they are not showing any records o this license plate being run in LAPD s system. b6 b7C b7D WU<é'Ll[92~9>3Ln 0;; qPco>.o'~i T I: 7- _I nI . lit4 ,- ~-- " " " | '1 U. S. Department of Justice 9292- .-It"_ -=w.;-ne __92 CL? -2." |;§ "-»-..t-I United States Attorney t Central District of C alg'f0rnt'a H _ THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 3/2 North Spring Street Los A ngeles, C altfomia 90012 Jan nary 28, 2004 b6 b'?C b3 Re: Federal Grand Jury Subpoena Dear Sir/Madam, The enclosed federal grand jury subpoena seeks certain information regarding a current criminal investigation. Because this subpoena relates to an ongoing official criminal investigation, it is requested that you not disclose the existence of the subpoena until you are noti ed that the investigation has been completed. Disclosure could impede the investigation and interfere with enforcement of the law. Compliance with this request is completely voluntary, however, as the law does not require nondisclosure. y questions, please contact FBI Special Ageni I Very truly yours, DEBRA W. YANG United States Attorney THOMAS P. O'BRIEN Assistant United States Attorney Civil Rights Section .- ll tqq -dab 23> ; Q f__-.0 Q D re e ~@»-=;=eI _ RETUQN OF SERVICE l" li I} _ iii 1 RECEIVED BY DATE PLACE lSER92l/EDSER_92/ERDAFE I-9 ?-0 *l_ PLACEf Li/1 30'O -l *_? _ f SEi;VEDlON NAME! PRINTW SERVED BYP i ii j W W l l l Q4 _ > STATEMENT OF SERVICE FEES W W TRAVEL l srzrwrces TOTAL l Z Ki J DECLARATIONSERVER or I j _ _ l l declare underpenalty ofperjury underthe lawsof theUnited Statesof America that the foregoing infomtationcontained in the l Retum of Service and Statement of Service F Executed on " -Bél"0 L! b3 Date Sign b6 - b'?C A Q t__ __ Address ofServer I _ ,______7 I ADDITIONAL INFORMATION F5 NJ m As to whomay servea subpoena and themanner ofitsservice seeRule l7 d!_Federal RulesofCriminal Procedure.Dr Rule 45 cl. Federal Rulesof Civil Procedure. - '2!Fees " andMileage neednor tobe tender:d th to e w' Imess pu on service ofasubpoena issuedon bchalfofthe Uniled Statesor anof cer or agency rhereot" Rule 45 c!,Federal Rulesof Civil Procedure; Rulel7 d!, FederalRules ofCriminal Procedure!or onbehalf ofCertain indigentparties andcriminal defendantswho are unable topay suchcosts 8 USC i825,Rule l7 b! FederalRules ofCriminal Procedure!. 7 7 - ta-V-_|'3- . - . 92. . r . _ i _,. -- U. S. Departmentof Justice i. 3%-_r i_-,= »:-_.._,§ United States Attorney Q q ff ___ Central Qistriet of California _ - THOMAS P. O'BRIEN United States Courthouse Assistant US.Attorney 312 North Spring Street _ Los Angeles,California 90OI2 January 28, 2004 Re: Federal Grand Jurv Subpoena b5 Dear Sir/Madam, b3 b".l'C The enclosedfederal grandjury subpoenaseeks certaininformation regardinga current criminal investigation. Because thissubpoena relatesto an ongoing officialcriminal investigation,it is requested that you notdisclose theexistence ofthe subpoenauntil youare noti edthat theinvestigation has been completed.Disclosure could impede the investigationand interferewith enforcementof the law. Compliance with thisrequest completely is voluntar_y,however, theas lawdoes notrequire nondisclosure. Shouldhavequestions, you any contact Special please FBI Ageni I Very truly yours, DEBRA W. YANG United StatesAttorney THOMAS P. O BRIEN Assistant UnitedStates Attorney 92W- C¢92<323<1'7ZZa'> __ ¢ ~ Q ~ ~ Q A ???? »» A '5 1£__n_i ~_~v! NW W RETURN or SERVICI-7I_"'y_ 7 f T RECEIVED BY DATE PLACE SERVER l -9 ? {M Q4 SERVED DATE PLACE ~30 -on _ M __ l SERVEDON PRINT NAME! - _..| I E to l ___ l, SERVE ITLE 5/4 l _ _ Eu__ sTATEMEN1_0|=SERVICE EEE§____ __ T H TRAVEL SERVICES TOTAL 92 l R _t _ DECEARATION0E sER92jER F" t D W I l declareunder penaltyof perjury under thelaws the ofUnited States of America thatthe foregoinginformation containedin the l Return of Service and Statement of Service F ExecutedH on :30 0L'l y_ 1 Dale Signa b3 b6 W _ _ Addressof ServerW WE _ b'?C T ADDITIONAL INFORMATION F14- M As to who may servea subpoena and themanner ofitsservice seeRule 1'lFederal d!, Rulesol'Criminal Procedure.or Rule-15 c!, FederalRules ol'Civil Procedure. m "Feesand Mileageneed notto betendered to the witness uponservice ofasubpoena issuedon hehalfof the UnitedStates or an of ceror agency thereof Rule 45 c!,F c erd al Rules of Civil Procedure . Rule l7 d!, FederalRules ofCriminal Procedure!or on behalfof certainindigent paniesand criminaldefendants whoare unableto pay such costs 8 USC I825, Rulel7 b! FederalRules ofCriminal Procedure!". ;<:.92rl-r- ,.-- .~1 .5 fr -1'3. 3' v U. S. Department of Justice : *_92. __ T ;||, 9292 . United States Attorney Central District of California THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 312 N ffh Spring SW99? ' Los Angeles, California 90012 January 28, 2004 b6 b'7C 133 Re: Fede_ral_§}_rar1_d Jury Subpoena Dear Sir/Madam, The enclosed federal grand jury subpoena seeks certain information regarding a current criminal investigation. Because this subpoena relates to an ongoing official criminal investigation, it is requested that you not disclose the existence of the subpoena until you are noti ed that the investigation has been completed. Disclosure could impede the investigation and interfere with enforcement of the law. Compliance with this request is completely voluntary, however, as the law does not require nondisclosure. Should you have anft questions, please contact FBI Special Ageni I Very truly yours, DEBRA W. YANG United States Attorney *7 THOMAS P. O'BRIEN Assistant United States Attorney Civil Rights Section Wu» -1 i-t-+13 <~'Q§.<<2> . E ___ . -=/-i - t-pa.»-.. R E ;.. RECEIVEDDATE PLACE BY _RETURNbl ' OF SERVICE]? ' J '- l SERVERJ l*3 Z~O~f l SERVED DATE PLACE ? {~30-0% L21 SERVED ON PRINT NAME! SERVED BY PRINT NAME! TITLE STATEMEIEIOFFEES SERVICEI ___ I-I _ _ TRAVEL SERVICES TOTAL I ""1 DECLARATION OF SERVER in I declareunder penaltyof perjury under thelaws ofthe UnitedStates America of thatthe foregoinginformation containedin the i Returnof Serviceand Statementof ServiceFees istrue andcorrect. I - b3 Executed,__ onI 30 0 ! Date Signa b7C b6 _ _ _ Address of Server __ _ ADDITIONAL INFORMATION m As to whomay senrea subpoena and themanner its of servicesee Rule17 !, FederalRules Criminalof Procedure,or Rule 45 c!, Federal Rulesof Civil Procedure. ' ! "Fees andMileage neednot tobe tenderedto the witness uponservice aofsubpoena issued behalfon theof UnitedStates anor officeror agency thereof Rule 45 c!,Federal Rulesof Civil Procedure; Rulei7 d!, FederalRules ofCriminal Procedure!or on behalf ofcertain indigentparties and criminal defendantswho areunable topay suchcosts 8 USC I815,Rule l7 b! Federal Rulesof CriminalProcedure!". ¢ - - ,,,__..H,, _ ---. .Ju:92 . 7% J T" nit 'a-' ,. ..,,.. 3'5? ,>'ifi_i._ sit _ U. S. Department of Justice "=-» 5. ,..',,,,Iii' United States Attorney i Central District of California THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 312 NOW?-5'P"'"3 5"? Los Angefes,California 90012 b3 b7C January 28, 2004 b6 / 133 /. b'?C / Re: Federal Grand J1n1y_Suhpoena Ds"|:l t The enclosedfederal grandjury subpoenaseeks certaininformation regardinga current criminal investigation. Because thissubpoena relatesto an ongoing officialcriminal investigation,it is requested that you notdisclose theexistenceof the subpoena untilyou arenoti ed thatthe investigationhas been completed.Disclosure could impede the investigationand interferewith enforcementof the law. Compliance with thisrequest completely is voluntary,however, the as lawdoes notrequire nondisclosure. .- Shouldyou haveany pleaseguestions,FBI contactAgeni ISpecial Very truly yours, DEBRA W. YANG United StatesAttorney -. 92 I HOMAS P. O'BRIEN ; Assistant United StatesAttorney Civil Rights Section *' _A '_ _ *_ REIUTRNsER_vt§;E or "1 5 ' T l RECEIVED BY DATE PLACE SERVER l /8 ?-0'~l T CA SERVED DATE PLACE l -30-ow L-4 f SERVED ONPRINT NAME! W" SERVEDB TITLE *7 if S S $14 _ SIATE_ME_l'jT or SERVICE FEES __ T TRAVEL SERVICES TOTAL _ 7 _ i j if DECLAR!iTIONor SERVERE; j H i _ I declareunder penaltyof perjury under lawsthe theof UnitedStates America of thethat foregoing information containedin the Retum of Service and Statement of Service Fees ' l Executedon _J "30 4!"! _ T Date Signatur b3 b6 T Address of Server _ M 57¢ ADDITIONAL TNFORMATION C2..#-Qe U As to whomay sewea subpoenaand themanner ofits service see Rulel7 d!. FederalRules ofCriminal Procedure.or Rule 45 c}. Federal Rulesof Civil Procedure. m Fees and Mileageneed notto betendered theto witnessupon serviceofa subpoenaissued on behalfof theUnited Statesor anof cer or agencythereof Rule 45 cl_Federal RulesofC'iviI Procedure;Rule l7 d!, Federal RulesofCriminal Procedure]or on behalfofcertain indigentparties andcriminal defendantswho are unable topay suchcosts 8 USC 1825.Rule l7 b! Federal Rulesof CriminalProcedure!". .514-j: T 25:? 'r.D|'.¬i _. . J = 9292-,,_ U. S. Department of Justice !92 ,;_r»f_'T-"i--A. i92 -1 - ,,,I A United States Attorney i Central District of California ___, i THOMAS P. O BRIEN United States Courthouse Assistant U.S.Attorney 3.72 North Spring Street Los Angeles, California 90012 January 28,2004 b6 b3 b'?C Re: Federal Grand JurLSubpoepa Dear Sir/Madam, The enclosedfederal grandjury subpoenaseeks certaininformation regardinga current criminal investigation. Because thissubpoena relatesto an ongoing of cial criminal investigation, it is requested that you not disclose theexistence ofthe subpoenauntil you are noti ed that the investigation has been completed.Disclosure couldimpede the investigation andinterfere with enforcement ofthe law. Compliance with this request iscompletely voluntary,however, asthe law doesnot require nondisclosure Should youhave questions, anycontact Special please FBI Agentn | Very truly yours, DEBRA W. YANG United StatesAttorney T OMAS P. O BRIEN Assistant United States Attomey Civil Rights Section 92@iu H me ___ Address of Server A T b3 ____ i i I ADDITIONAL INFORMATION I F-MJ W _ _ _,_ _ __l I As to whomay servea subpoena and themanner ofits service see Rulel7 d!. FederalRules ofCriminal Procedure.or Rule 45 c!, FederalRules of Civil Procedure. ! "Feesand Mileageneed notto betendered theto witnessupon serviceofa subpoenaissued onbehalfof theUnited Statesor an officer oragency thereof Rule 45 e!,Federal RulesofCivil Procedure;Rule ]'lFederal d!, Rulesof CriminalProcedure! oron behalfof certainindigent partiesand criminaldefendants whoare unable topay suchcosts 8 USC 1825,Rule l7 b! Federal RulesufCriminal Procedure!". jr '3 -~~ n _-:~_-r '-, ¢ .__,._,§-X- 7.. _. _ n ,.-*» i'-». . U. S. Department of Justice >:=~= ~ K ; rs-~ . .-l *=;..;.-"" United States Attorney _g_g W i Central District of California _ THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 312 North Spring Street Los Arzgeles, California 90012 January 28, 2004 b3 b6 b'?C Re: Federal Grand Jury Subpoena Dear Sir/Madam, The enclosed federal grand jury subpoena seeks certain information regarding a current criminal investigation. Because this subpoena relates to an ongoing of cial criminal investigation, it is requested that you not disclose the existence of the subpoena until you are noti ed that the investigation has been completed. Disclosure could impede the investigation and interfere with enforcement of the . law. Compliance with this request is completely voluntary, however, as the law does not require nondisclosure. Should you have any questions, please contact FBI Special Agentl I Very truly yours, DEBRA W. YANG United States Attorney T OMAS . O RIEN Assistant United States Attorney Civil Rights Section t%@>*-t" 1"5>13Z t1Zf@ >'5 . , _ -. .__;_;92..I,1,. _ 7 I _ ._ i _ _ _. If '-1%._,..-' . it at RETURN°F5§BY1¢E"'' ' L J l RECEIVEDBY D TE PLACE S _l_SERVER Ii-Béliou LJ1 i j SERVED DATE PLACE l*30~ot-ti? _*W y {-td w Z _ *1 l SERVED ON PRIN SERVED B i 3 .4 7 _ STATEMENT OF SERVICE FEES if l TRAVEL SERVICES TOTAL _ _ DECLARATION OF SERVER ' 1 l declareunder penaltyof perjury under i l thelaws theof UnitedStates Americaithat of foregoing the informationcontained the in A Returnof Serviceand Statementof ServiceFees is true . I W i Executedon i 3§ 0 "1 Date Signature b3 b5 _ 7 _ Addressof Seqer 1375 ADDlTlONAL INFORMATION QMJ W As to whomay servea subpoena and themanner ofitsservice seeRule l7 d!,Federal Rulesof Criminal Procedure. Rule or 4§ c!. Federal RulesofCivil Procedure. in "Feesand Mileageneed notto betendered theto witnessupon serviceof a subpoena issued on hehalfofthe UnitedStates oran of ceror agencythereof Rule 45 c!_Federal RulesofCivil Procedure;Rule l7 d!, Federal Rulesof CriminalProcedure! oron behalfof certainindigent partiesand criminaldefendants whoare unable topay suchcosts 8 USC 1825,Rule l7 b! Federal RulesofCriminal Procedure!". 92 7 ...... <..,. O O P» ' U. S. Department of Justice 1 -92 -,< '-> ll ,»' -H United States Attorney Central 1_!_istrict of California THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 312 North Spring.Street Les Angeles, California 90012 133 January 28,2004 b6 b i'C; Re: Federal Grand Jury Subpoena Dear Sir/Madam, V The enclosedfederal grandjurysubpoena seekscertain informationregarding a current criminal investigation. Because thissubpoena relatesto anongoing of cialcriminal investigation,it is requested that you notdisclose theexistence of the subpoenauntil you are noti edthat theinvestigation has been completed.Disclosure could impede the investigationand interferewith enforcementof the law. Compliancewith thisrequest is completely voluntary, however,as the law doesnot require nondisclosure. questions,contact pleaseSpecial FBI Agen| Very truly yours, DEBRA W. YANG United StatesAttomey TH P. ' Assistant UnitedStates Attorney Civil Rights Section 92QLl@ LA-§13a D-59 _ _F _ RETURN_OF SERVI_ I ;E 7 _ i _ RECEIVED BY DATE PLACE SERVER P9"?-0% T M1 _ f __* SERVED DATE PLACE i P30 ~o'»1 ~44 I ,_ J SERVED ON PRINT N SERVED BY PRINT N 9,4 _ _ _ STATEMENTQF SERVICE FEES iy i y __ _ TRAVEL SERVICES TOTAL - __W DECLARATION on SERVER?! 7 ' I is l declare under penalty of perjury under the laws of the United States ofAmerica that the foregoing information contained in the Return of Service and Statement of Service F Executed on " '§2"'I Date Signa b3 1 I36 Address of Serverare ~ ~* E b ?C E ADDITIONAL INFORMATION Féwi F U! Asto whomay servea subpoena and themanner its of service see Rulel 7 d!, FederalRules ofCriminalProcedure. Rule or 45 c!, Federal Rulesof Civil Procedure. ! "Feesand Mileageneed notto be tendered the to witness Upon serviceofa subpoena issued on behalfthe of UnitedStates an officeror or agency thereof Rule45 e!, FederalRules of Civil Procedure;Rule 17 !,Federal Rulesof Criminal Procedure! onor behalfof certainindigent partiesand criminal defendantswho areunable topay suchcosts 8 USC 1825,Rule l7 b! Federal Rulesof CriminalProcedure!". ,--_ -92--92 4 A! '¢ rt!"-_1 ... H ' U. S. Departmentof Justice |"-->'!.'> '51' @-"-L §§-F it-==. J " = § -'-1»- t 3 ~ Esta»:1-; -_", ' I§ -.__§__|.I *-..:r" United States Attorney _ Central District of Calgzornia _ THOMAS P. O'BRIEN United States Courthouse Assistant U.S.Attorney 312 North Spring Street Los Angeles, California 90012 January 28, 2004 b3 b'?C 1:36 Re: Federal Grand Jury Subpoena Dari The enclosedfederal grandjury subpoenaseeks certaininformation regardinga current criminal investigation. Because thissubpoena relatesto an ongoing of cial criminal investigation,it is requested that you not disclose theexistence ofthe subpoenauntil you are noti ed that the investigation has been completed.Disclosure couldimpede the investigationand interferewith enforcementof the law. Compliance with this request iscompletely voluntary,however, asthe law does notrequire nondisclosure. Shouldhavequestions, you anycontact Special please FBI Agen| Very truly yours, DEBRA W. YANG United StatesAttorney T OMAS P. O BRIEN Assistant UnitedStates Attorney Civil Rights Section 925UM9~:=.p~>z2'*»® at .1 - ~{E 1 D5 or _ _ Y R§'iI:l.l? OF"> sranvtce__ 'w RECEIVED BY DATE PLACE T P SERVER l'B l<>*/ LA SERVED DATE PLACE l -30-{!t'| [44 i SERVEDON PRINTNA T T ______E l T SERVED BY PRINT NA * J W to | | 9,4 srarirziueur SERVICEor rsisisni TRAVEL SERVICES TOTAL ll _-Ii 1-If -1- 7 7 DECLARATION OF SERVER I 1 declareunder penaltyof perjury under thelaws ofthe UnitedStates Americaof that the foregoing informationcontained the in Retum ofService andStatement Serviceof F ' v Executedon w 0L"i b6 T Date Sign b3 l _ _ 7 AddressofServer _ W b'?Cif WT l 92 ADDITIONALINFORMATION T Fr.rw.J in As to who mayServe asubpoena andthe mannerofits servicesee Rulel7 d!, FederalRules ofCr|minaIProcedure. or Rule 45tcl_ Federal Rulesof Civil Procedure. Z "Feesand Mileageneed notto betendered theto witnessupon serviceof a 5Ub]J0ena issuedon behalfof the UnitedStates or an of cer or agency thereof Rule 45 e!.Federal RulesofCivil Procedure;Rule l'IFederal d!. Rulesof CriminalProcedure! oron behalfof certain indigentparties and criminal defendants whoare unable topay suchcosts 8 USC 1825,Rule ]7 b! Federal Rulesof CriminalProcedure!". 0 _ J rec ~ is F" O. O -1, . .'i U. s. Department of Justice .~:'. tie Q pvt!! l United States Attorney g _ i _Centr¢_tl District of California _ THOMAS P. O BRIEN United States Courthouse Assistant U.S. Attorney 312 North Spring Street Los Angeles, California 900!2 January 28, 2004 b6 92 eve b3A Re: Federal Grand J my Subpoena The enclosed federal grand jury subpoena seeks certain information regarding a current criminal investigation. _ Because this subpoena relates to an ongoing official criminal investigation, it is requested that you not disclose the existence of the subpoena until you are noti ed that the investigation has been completed. Disclosure could impede the investigation and interfere with enforcement of the law. Compliance with this request is completely voluntary, however, asthe law does not require nondisclosure. Should iou have an? questions, please contact FBISpecial Agentl I Very truly yours, DEBRA W. YANG United States Attorney . .___92 TH MAS P. O BRIEN Assistant United States Attorney Civil Rights Section L56-Q 'Ltt<~;Z e:»m2@ . ;, _ '-I-* A It Q '-_-as_ 1 -I-In-F I * L it RETURN or sI-:nvIcE"[ T F L ,_ RECEIVED BY DATE PLACE SERVERSERVED DATE1 ~99-0%PLACE E l -l-3o»oL1 LA , SERVED0N PRINTNA SERVED PRINT BY NAME!TITLE if if W E E 51 ' ' ' ' " _ V77 i __ i _ STATEMENT SERVliC*EiFEES TRAVEL SERVICES ToTAL l _ A I i I>E§:LA}ILATIgN0FsERvER %'if l declareunder penaltyofperjury underthe laws ofthe UnitedStates ofAmerica that the foregoing informationcontained thein Return of Service and Statement of Service Fee ' Executed onl 30'OLl b6 Date ' Signat ' I b'?C b3 Address of Server 7 I 17 ' T C C ' 7' '7"' fe! ADDITIONAL INFORMATION l Chad in A510 who mayserve a subpoena and themanner ofitsservice seeRule l7 d!.Federal Rulesof Criminal Procedure. Rule or 450:!. Federal RulesofCivil Procedure. , "Feesand Mileageneed notto betendered theto witnessupon serviceofa subpoenaissued onbehallofthe UnitedSlates oran 0lTIceror agencythereof Rule 45 c!.Federal Rulesof Civil Procedure; Rulel7 d!. FederalRules ofCriminal Procedure!or onbehalfofcertain Indigentpanic: andcriminal defendantswho are unable topay suchcosts 8 USC I825.Rule i7 b! Federal Rulesof CriminalProcedure!". __,_'. ;92"- . . Corporate Security ~ Subpoena Processing U nit KSOPHM0206 ~ Su bp. C mp. 6480 Sprint Parkway Overland Park, KS 66251 1/29/2004 Federal Bureau of Investigation 11000 Wilshire Blvd, Ste 1700 Los Angeles, CA 90024 Sprint Case Number I Dee Special Ag@nl:| Pursuant to the above-referenced case, I am enclosing the requested information for the speci ed time period associated with the following nurnber s!: b6 b'7C Request Type: Subscription Information Subject Informationl I Search Criteria: 1/1/2002 to 1/27/2004 Shouldyou have any qu ' ither ' u' 'es, please contact the Sprint Subpoena Compliance Uni Sincerely, l:l Subpoena Compliance Sprint Corporate Security Enclosures *Notice: Lfthe records contained in the attached package are utilized in trial proceedings. and if you require a records custodian for authentication, be advised Sprint does not have local representatives. You will need to contact our Corporate Headquarters in Overland Park, Kansas 800-877-7330opt. 2,2,3!. Our olficc will require at least two-weeks notice in addition to pre-paid travel arrangements by your of ce. l 1,,O/ PM P» LA '2-ma .TFlN 26 2i3EI4 14:1131o 995 3935 @3433 0 U. S. DcpartmenqJ nstice ix _ 2' ~._ _ United States Attorne J Central DLTIFICIof Ca{i[arma_ ThomasP O'Brien. United b StatesCoudhowe 1' Asmslnnl UnitedStates Attorney 312 NorthSpring Sxreet Q13! 894 4779 Lo-t Angela: nllfomm 90012 be b3 Janua1'y2l! 2004 bx: b2 Re1o Federal Grand Jurl pbpoena 2The enclosedfederalgrand jury subpoena certain seeks informationregarding your Because thissubpoena relatesto an ongoing official criminal investigationbeing conducted theby FBI,it is requestedthat you notdisclose theexistence of the subpoenafor an inde nite period f'o time. As youare aware, dicls osure could' d impe e in the v es t' igso tinforwhich the subpoenawas issued, and interfere with the enforcement ofthe law. " is letterw e to authorize SpecialAgenl I '0u pickon behalf ofthe GrandJury. Thes may be mailed to pecla Agent at FBI, 11000 Wilshire Blvd., Suite Los Angeles,CA 90024. Please donot mail subpoenaed documentsto the United StatesAttorney's Of ce. Very truly yours, DEBRA W. YANG United StatesAttorney Tho s P. O nen Assistant UnitedStates Attorney Enclosure 01/26/200% OH: 08PM '5 i q' rt°"*3=" t-' U . 1| . S.Department of J ~ 1 92 _ '1: - .'» ¢_~. <>- -- - l k 1;;»-. United States Attorney CentgnlD|'s| rt't;r gf Cnl1'[0[ni_a. fhomq; p_ Q-5,, United Starr: Court!-mu.ra zlltfsr rlr U»-ur.:d Sum: /irrdrrloy if 2 North -5P'l'"E 5"?" {J13} .394 -4 779 Lo: /|r1g:1¢s. C olifornio 900.72 b3 January 21. 2004 b6 b7C 132 _ Re: E5_d5_r_:j Ggmd J_urj_Subpoenn z e enclosed federal grand jury subpoena seeks certain information regarding your Because this subpoena relates to an ongoing of cial criminal investigation being conducted by the FBI, it is requested that you not disclose the existence of the subpoena for an indefinite period of time. As you are aware, disclosure could impede the investigation for which the subpoena was issued, and interfere with the enforcement of the law. | This|to pick lene u eon tobehalf authorize of the Special Grand Jury. AgenI may be mailed to gpecial Age-n| Iat FBI, 11000 Wilshire Blvd., Suite os Angeles, CA 90024. Please do not mail subpoenaed documents to the United States Atton1ey's Of ce. Very truly yours, DEBRA W. YANG United States Attomey Tho as P. O'Brien Assistant United States Attorney Enclosure TOTF-ll. PJ33 roe:-ea-memo 1?=e, " 31.5 9,5 42 1 _Q-6'4 f i I =92 _ - _ _!_K . -r-as - ~_ 5%-/P -:_-" *_ JRev.01-31-2003! ~ - FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/28/2004 To: Birmingham Attn: RA SA b6 From: Los Angeles b7C WCC 4 Contact: SAI I Approved By: Drafted By: Case ID#: l94C~LA-232722:5I Pending! Title: I |1z:1; Al; Los Angeles Police Department; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; O0: Los Angeles Synopsis: Request for travel approval to Birmingham, Alabama. DetailsFebruarv It 11,2004, is reque SA ebruary 9 'I 2004 I and returning es in orderto interview I H I l I F. S FBI Birminghan1[::::;::]RA!hasbeen notified and will be providingan agentto assisin theinterview.¥::::::::;stated I will need a rental car as their office is 50 mi es away rom Birmingham where I will be flying into. @0@ 92 II*/aI~1~ m~ 5 Qa Q_LQ;!_C I . - .1; K N ;/:- To: ~ Birmingham rom=9 0 Los Angeles Re: 194C-LA 232722, 01/28/2004 LEAD s!: Set Lead 1: Action! BIRMINGHAM AT GADSDEN RA |ass1stItLos is FBI requested[:::::::]RA Anqeles in interviewin?| provide an aqent to help| b6 b?C O0 2 ih-4&2 I Q 1:13-3'0210-6-95! Ravi -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription Q 1 Z 2 3 f 2 Q Q4 » Individual, who is willing to testify, provided the following information: A he/she is tr in to locate Source added I | is going to try and locate.him| as seen at the Peterson Automotive Mu ' ' ' stated he/shei | 1 1 1 who ight have lnformation ing E e Biggie S ¬I1s murdef. b6 b?C b'?D W iwswmwnw Q1/23/2004 M Los Anqeles, CA W " File - - 3 '72 2/ 2 Date dictated iii SA _ W Thiscontains documentrecommendations neitherconclusions the It FBI. theis of property ofnorFBI the 1i 1$;ne§ Z1111» "" 2/in a2->g='y; it and its contentsare not to be distributed outsideyour agency. O 9101 Gq 0-6-95! '92 -1- b6 FEDERAL BUREAU OF INVESTIGATION b?C Date of transcription Q1 Z 2 B Z 2 O O4 b7D Individual, who is willing to testify, provided the following information: J Source contactedand writer statedhe/she lwas at the Peterson Automotive Museum askinq about BIGGIE SMALLS the niqht he was shot. inCludinF"beinq involvedor havinq knowledqe of theBIGGIE SMALLS murder. lbodzguards forBIGGIE SMALLSthe night he was murdered. i @100 1"V°StiB*11i°" °n01/28/2004, at Losgnqeles, CA W _ __ File il i 194C-LA 232'722 LQ D511661 'ctated bY__§§| I Q-G _ iq. r ~* § This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the properly of the FBI and is loaned to your agency; it and its contents are not to be distributed outsideyour agency. 02qpc0L01 Q A 1% ? X Q. - - .-- L hr- -, 1 . U. S. Department of Justice iJ S 92 ' ' ~t " % = 5 = ;-. -.4 -=-.>- _ - - 1;V. r =. . 92 _-_-.- . |"' "'-?»ZIiI-F" United States Attorney pi i i ii W Central District 0fQalt'f0fnitl_ _ _ Thomas P. 0 Brien _ United States Courthouse Assistant United States Attorney 312 North Spring Street 13! 894-4779 Los Angefes, California 90012 January 29, 2004 b3 Re: Federal QrancLJu1lSuI;]g!ena Dear Custodian of Records: [he enclosed federal grand jury subpoena seeks certain infonnation regarding your be b3 A Because this subpoena relates to an ongoing official criminal investigation being "b'I¬i conducted by the FBI, it is requested that you not disclose the existence of the subpoena foran inde nite period of time. As you are aware, disclosure could impede the investigation for which the subpoena was issued, and interfere with the enforcement of the law. This letter will also serve to authorize Ito pick up n behalf of the Grand Jury. emailed to FBI Special Agent at FBI, 11000 Wilshire Blvd , . Suit Los An g eles, V _ CA 90024. Please o not mail subpoenaed documents to the United States Attorney's Of ce. Very truly yours, DEBRA W. YANG United States Attorney THOMAS P. O'BRIEN Assistant United States Attorney Enclosure time-w 235-135-55 _ 4 f92 _ , Q I SERVED BY PRINT NAME! TITLE ' $4 STATEMENT OF SERVICE FEES i TRAVEL SERVICES TOTAL ~ DECLARATION OF SERVER . H I declareunder penaltyof perjury under thelaws of the United Statesof America that theforegoing i information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on__}{ Q/é le_e__ - Date b3 . b5 I Addressof Server WV b-7 C ADDITIONAL INFORMATION I CZ-ell 1 Feesand mileageneed be not tendered to thewitness serviceuponof a subpoena issued on behalfof the United Statesor an oi cer or agencythereof Rule 45 c!.Federal Rulesof Civil Procedures; Rulel7[d!, FederalRules of Criminal Procedure!or nn behalf of certain indigent partiesand criminaldefendants who are unablelo pay suchcosts 8 USC 1825,Rule 17 b!Federal Rulesof Criminal Procedure! . 1- i 1 1' _ _.-5 1 FILE ' Ti' - No.66 ? 01/as *o415=29 FA!! PQGE92 /1 U 1 u Nclwork Operations Secumy - P68-W¢5l Telecomrn, inc. 4210 Comnadu Av:-nu: Stockmn, C A 9:204 209 8'10 3376 Phone F" .. W ;* ".'-"*0 To: PBI - Los Angelcs, CA Fax: S/AI I 7 i i i iv W _ b6 F"=m=| I Data: 112612004 5'75 Re: Fedcral Grand Jury Subpoena P3995! I b3 CC: .- imygma d C1 For Review . E1 Pram: Comment _ :1 Please F-zeply :3 izlease Recycle. " %.if '1 . |¢:. ¢4. .; i1£:>r;-W A " v§@:;%:,*:§<: :§§?;$*'i,{§," f>i.:*§t';§;F3av . la-3 QEFET w;¥;;;,%92 .5,I,1M92,[i¢'1.- +:; *.ia,~.;,&g,'§;= ; , ,. "§'i:i55Z§ ?~5!§:# >3- I11 I '» .1 Q? -ua-u-pn--v-a;¢-.¢4,-, 4'3. ~ -92 - '5" O Q Corporate Securig:~ Subpoena Processrlng Unit KSOPHMOZ06~ Subp. Cvmp. 6480 Sprint Parkway Overland Park,KS 66251 2/ 9/ 2004 |:lSp@¢ia1 Agent Federal Bureauof Investigation 11000 Wilshire Boulevard, Suite 1700 Los Angeles, CA 90024 Phone: 3104776565 ext 3816 Your Case Number: SprintNumber| Case I b6 b3 b7C 1 A0 lll Rev. 12/89!Subpoena Testify to beforeGrand Jury 1 L J if ! ; iwll r ~ 3'7-'i pu . .. = E Zre -ii} 0 RETURN OF SERVICEQ , -" _;.5.;.,§ ~u-. :- RECEIVED Date - Place BYSERVER Qfig/pif LA SERVED Date . Place 9 I 8/0»; ,4 I SERVEDON PRlNTNAME! SERVED BY. PRINT NAME! TITLE i 5' /4 STATEMENTSERVICE OF FEES i TRAVEL SERVICES TOTAL I!EOIjARATION OF SERVER1 I declare under penaltyof perjury under thelaws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service "Fees is true and correct. Executed3 IonIyd ! Z_ b3 H116 b6 b'?C Address ofServer ADDITIONAL INFORIVIATION Fund 1-La-1 can I Feesand mileageneedbe not tendered to thewitness service uponasu pob of ena issued onbehalf oflhe_ _ Unitel 'States or 'r! an of cer or agencythereof Rule 45 !.Fedenil Rulesof Civil Procedures; l7 Rule d!, FederalRules Criminalof Procedure!or onbehalf certainof indigentpzinies andcrinu''naI defendants who are unableto pay such costs 8 USC I825, RuleI7 h! FederalRules ofCriminal Procedure!". -. 14?? - ~. 0 U. S. Departmen9 of Justice _ -1* *.- . _ ,- 92> '-a, ._,,,,nI' United States Attorney 7 W Central District of Cali'[0l'f[1ia** p __p7? E0Q Thomas P. O'Brien United States Courthouse Assistant United States Attorney 312 North Spring Street 13! 894-4 779 Los Angeles, California 90012 February 9, 2004 b6 b3 b'3 C Re: Federal Grand Jury Subpoena ' enclosedhe grand federalsubpoena jurycertain seeks regardinginformation your Because thissubpoena relatesto an ongoing of cial criminal investigation being conducted bythe FBI, it is requested thatyou not disclose theexistence ofthe subpoenafor an indefinite periodof time. As youare aware,disclosure could impede the investigationfor which the subpoena was issued, and interfere with the enforcement of the law. s letter wil e toauthorize Agen Special pick u on behalf of theGrand Jury may bemailed to SpecialAgen t FBI, 11000 Wilshire Blvd., Suite os Angeles,CA 90024. Please donot mail subpoenaed documentsto the United StatesAttorney's Of ce. Very truly yours, DEBRA W. YANG United StatesAttorney _92_ Th a . Assistant United States Attorney Enclosure *5-~'.i.92» "§-5* 92 , ; . . FD}102 Rev.*__1'0 6 95! - 1 - 92/~ FEDERAL BUREAU OF INVESTIGATION b6 -92 b7C Date of transcription 4 O 9! 2 0 Q4 b7D I m iL$M| l l was - interviewedI - - - - - I After beingt ma advised of the identity of the interviewing agents and the na ure of the interview, he provided the following information: ha b7D ion regar d ing e th "B' ieigg . Smalls" murder I I " '' Smalls" murder. the poiice 1 were I definitely involved in the l probably would be willing to work with the FBI regarding t e "Biggie Smalls" murder. Ima@mmnm 02/05/2004 m San Bernardino, CA File # 1 9 - E- aw 2 f I E 3 Date dictated SA by SA n i Wé £< r*%E vZIZ?Y@ This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it and its conients are not to be distributed outside your agency. 050 r>.».o!. U ! »+§$F 92 1 3 . l 1| Pu-3923 Rev.10~s-95! F - 92 b6 9292 194C LA 232722 b7¢ - I mo . Continuationof FD-302of _l I , On2 O // 20 0%, Page 2* heard fromothersl Ithat police officers were involved in this murder. When asked about cooperating with the FBI in helpinq get | iwanted to E lnkEhings Ehroughand wouf get backw1Eh writer. 92_ _; FD-301 V.ev.10 6-95! Q I 292 -1- be FEDERAL BUREAU OF INVESTIGATION b7C _ b_?D Dale 0f transcription 52 3 Z2 Q Q4 Ltelephonicafly.Efter being advisedthe of identity Iwasof interviewedthe interviewing agent and the nature of the interview, he provided the following information: Lsually kept to himself but obviousl Y had another part of him that he never lead onto. Reqardinq the BIGGIE SMALLS murder I off. When askedwhyhe Lelieves police this, he officers heléedstated this murder ull I | . he does not know who committed this murw or who helmi ushes.t.:.a.Le_i4'J VQ hwm@mm0n 02/23/2004 Am Los Angeles, CA telephonically! File# Date dictated This documentcontains neither recommendations nor conclusionsof the FBI. It is the property of the FBI and is loaned it and its contentsare not to be distributed outsideyour agency. g;§¢5 b6 194C LA-232722 b'?C Continuationof _| I ofFD-302 b'?Dhi ,On O 2/18/ 20 04', Page *7 2 witE| Ito see If he hasany otger information He added he will to speak provide writer. 1 . 92 ,. _H_92 .= --am,-, 1 ,~_,~. - _. X P FD-302 Rev.10-0-95! _ I? rI ____ 1 b6 A FEDERAL BUREAU OF INVESTIGATION b7C Date uftmnscription Q2£23 £2004 b7D I lwas interviewedat his place of residence. After being advised of the identity of the interviewing agent and the nature of the interview, he provided the following information: |:lwas advised he is not a subject of captioned case but that 7 qgmg qp ininterviews and/ordocuments I _@ars1iI1 Istated he didn't want to talk about it. was 18 or 19 gyears old when BIGGIESMALLS wasmurdered| | 92 hwmgmhnm 02/18/2004 _a1 Los Angeles, CA W F.» - nm# 199C-LA 232722"{jip Date dictated i ' 1 by SA ._, - This documentcontains neitherrecommendations conclusions nor the of FBI. It is the propertythe of FBIand is loaned munto youragency; utaaz, fwith it and its contentsare not to be distributed outsideyour agency. __ ~_,_ Dz. O3. FD-30121 7%-». "~"{"'h RBVI10-6-95! . ."' J b6 194C-LA 232722 b7C Continuation ofFD-302 of i , On2 / 01B 2 / 0Ob7D , Page 2 [£:;:::]refused to answerthe questionl |stated_he doesn't I Again,want 0 get involved and doesn't have any in ormation to provide. I liiis no affiliation to i g&I1g, I LE2 as1dsd_h§_has nmmr mat <2: seenl didn'tstatedL wan I o speak with writer anymore. He added if he that hehas anymore information to provide he will call writer. FEDERAL BUREAU OF INVESTIGATION DELETED P.AOE INFORI -.-'I.ATION SI-IEET N 1:1Duplie ati1:1n Fe e 5 Tetal Deleted Page[s! ~ 126 Page 79 ~ 1:16, 1:1TO Page 31 ~ 1:16, 1:1"?C Page 136 1:13 Rule Page 139 1:13 Rule Page 142 1:13 Rule Page 145 1:13 Rule Page 14? 1:13 Rule Page 152 1:13 Rule Page 154 Page 155 Page 156 Page 15? Page 153 Page 159 1:13, Page 16lIl Page 161 Page 162 Page 163 Page 164 Page 165 Page 166 Page 16? Page 163 1:13, Page 169 Page 1T"lIl Page 1T"1 Page 1T2 Page 1T3 Page 1T4 Page 1T5 Page 1T6 1J3, Page 1?? Page 1T3 Page 1T9 Page 13E| Page 131 Page 132 Page 133 Page 134 Page 135 1J3, Page 136 Page 137' Page 133 Page 139 1J3, 1:13, Page Page Page Page Page ' T? » e _* -A A -- = ~- 5.1 1"/-1 Rev:8-ll-03! T *5» _' -. § ATTENTION I . Er? I I if?_ 1 The followingdocnineiits appearingin FBI les havebeen reviewed under theprovisions ofThe Freedomof _ sci Inforniation Act FOIA! Title 5, United States Code,Section 552!; Privacy Act of I974 PA! Title 5, United States Code, $3?! A Section 5523!; and/or Litigation. A>1 4. .l I :_ .'~ cai . _ El FOIA/PA [1 Litigation El ExecutiveOrder Applied .4} Requester: - _ _ Subject: ____ . Computer or Case Identi cation Number: __ _ _ Title of Case: __ Section " File _ __ _ Se-rials Reviewed: Release Location: *File _ Section 0 i 7 I _ _ '7 " ' This le section hasbeen scannedinto theFOIPA DocumentProcessing System FDPS! priorto NationalSecurity Classi cation review. Please see the documents locate ' urrent classi cation action, ifwarrantcd. Direct inquires. . p. about the FDPS to RIDS Service Requestl Unit . be File Number: I L is V ' 9 65*i 9 ti Tb-gsSection Serial s! Reviewed; ,_ _, _ W __W q_ FOIPA Requester: __ _ FOIPA Subject q _ '5.-> I FOIPA I ComputerNumber: ,-M! f File Number; _ W W Section Serial s! Reviewed: _ W _ _ _ _ FOIPA Requester: FOIPA Subject: ___ _* FOIPA Computer Number: File Number: __ _ Section ScriaI s! Reviewed; __ t _7 FOIPA Requester: 0 FOIPA Subject: FOIPA Computer Number: _ _ THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. . SCANNED DoeLabBY RMD! 4 - A DATE; I 5 T7-TQ5 ATTENTION 5 ,,. "-J,LAST SERIAL:92 no NOTREMOVE FILE FROM -, 92:L Rev.08-28-2000! Z FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: O8/O5/2004 To: Los Angeles Frmm Los Angeles WCC 4 Contact: SA Approved By: Drafted By: Case ID 11: l94C LA 232722*m92 Title: I Los Angeles PoIlce Am; epartment; b6 Al; CHRISTOPHER WALLACE - Murder ViCtim; aka Notorius B.I.G.; b7C CIVIL RIGHTS VIOLATIONS; O0: Los Angeles b7D Symxmis: Interviews to take place in New York from August 23 26. 2004. l ailst Writer spoke with New York FBI Agent[:::::::::::::]wh0 stated the AUSA on his FBI New York! pending federal case will allow FBI Los Angeles agents to come interview 2 key witnesses of captioned case who also happen to be witnesses/subject of the FBI New York case. Because of the complexity of captioned case and the fact several witnesses have stated they will only speak with [:::lattorneys s, writer because of histhese working are not relationship interviews that with| can be handled by | sen ing a lead to FBI New York. The following are the persons who will be interviewed in New York: [:::::::::]obtained 2. Show photos tol rom EEPD and civil aEt0rney s. land I 3.| Ideceased victim Christopher Wallace, aka BIGGIE SMALLS, who according to FBI New York has information to provide. O0 w:a~uq- m>Z1~'1Q _ >1» 1 M pwl-rm . T- ir ~ _/'92_. Q =":~-=~" " _ 1 . -I .4 , F I 1940-LA-232722/ggi J The followingis a chronologyof eventsthat tookplace onAugust 13,2004: SA s long with ASACLou Caprino,met withz latl I residence.| Iname unknown! waspresent insidethe residence but didnot participatein themeeting. t The meeting tooLI .*_1:1cefrom 11:00 am- 1:30 pm. During this meetintwo thins amon Others, were 'dlSCl1SS6 . u newa l92 stating hehad pictures oil |whd was H1VOlV6d 1nth"BIGGIESMALLS" murderand knows howthe wholething wentdown. The v other wa £36 b'?C At approximately2:45pm, SA:eceived a call from ASACCaprino whohad biwg |ona 3-way conference call tatedl | la fewmoments and ago left a messa e | land wantedto know whatto do.ASAC Caprinoand SAI Iconcurredthatl lahould save the message andcontact hisparole of certo seektheir advice. At approximately3:30pm, S oke withl land advisedhim ofthe same thin antsmeet to d the added illwith FBIand produce nothe lon g er bepicturesof art ' an meetings tocontact and SA greed andstated wouldhe callSA:;>n Monday, August16, set-upand a time to producethe photos. ._ .. 92 ' CI I Rev. as-2s-2000! FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: O8/24/2004 T0: Los Angeles Frmm Los Angeles WCC-4 Contact: SAI I Approved By: Drafted By: Case ID1:: 194C- LA 232722/W Pending! Title: I |E1; Al; b6 Los Angeles PoI1ce Department; CHRISTOPHER WALLACE Murder Victim; b7Q aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; O0: Los Angeles Synopsis: Copies of documents obtained from Details: Att0rney s| I I _ lprovidedthe attached documents fromtheir 1 es. Kdditionai interview notes/reports from several witnesses were also obtained from aforementioend attorney s and LAPD but have not been copied and place into main case file, they are being maintained by writer. ~ 00 @92> t l i1tE~bPr éz zziw '73£p¢éQOW l Q CORRECTIONAL SYSTEMS. INC. l _ Vl APPLICA HAND APPR vat. u TF ma i 1. Visitor'sName; _ 2. 92 sitor s Address: 3. Nameoflnma ' it A i " _ | Ina Hla1Ia'923hl 4. v eilofsidenti '- fre92'1dulent..You vrillnotbe sllowedtoivislt.!' Date of an-in A Drivefslloicense# _ Social Security 14 I " Otherldenti cation Specify!-;; -~=~;;j;-_;g_ "_"' '" i '" ' GIIIICI 1CAlUCi'd_ iKJI|lHKCHEGKCAR ! _ ' vtsrrg 3 §TATEhlENT i . a. I-vvillnot introducenor attemptto "introduce weapons, re-enris,explosives, alcohol,narcotics, . . narcotics paraphemalia,recording e-cuiprnent,_mmeras,"presc:iption chigs,pets, orany itemnot speci cally authorized-by staflprior to visit. " ' . - b. I agreethat _|will notleave the visiting areawith anyinmate. ' ' c. i willsupervise thosewith metinder 18years ofage, keepingthem constantlyunder mycontrol in __ thevisiting area. - i - _ _ b6 - " l understandthat if l. ormy minor visitorsviolateany visitingrule duringany visitthe visit may be terminated by staff. - ' b7C .e. I understandthet my personand mypossessions maybe subjectto searchfor contrabanditems andlherel::yoonsertttotl'tesearct'i. . f. l will keep my affections in control. l understand that i will not be allowed to visit in see-through tops or other clothing considered to be too revealing. 5. lfyou are a formerinmete oryou are cunently under supervision ofany law enforcement agency. list your current status and your reason for this visit: _____,, - S. if youare driving.please describe-yourvehicle. includingthe year. make model,color andlicense number ______Z_ ,, M _ _, __ ;_, '___ 1 ___, NOTE: Refusal to agree to any of these conditions will result In you being denied visiting prlvllagea. l have read. I-understandand I agree to the above. I understandthat if I have questions concerning /_' authorized item. I should consult with sta . I am also aware the visiting area is monitored. U31 ! ' ' _ i.*'"" ' L IL 4n ' 7' _; _ ,7 ,_ _, _ . g is: App-mved H ____ Denied _ Commander's SignatureZ_ __, ._ _ g Date - . ' ' . _* I I11-i- Z-I-in -- '-gt | I , "- i_gj,§DEHAl£BUREAUfOElNVE$TlGAHON-F??? , ;-'- . ' ' ' Race! qr P Rocoivodm yaw "= ° ' =1'r L On date!7 ?_ _ ;_ Ara?-» mad s;V A - ! A j Qmwx-"aauve b6 ca Retun_1adToR9-.'°°'!'.¬§ - - D Released To J I b-;,C E]_Seized <~~=me>Street_ I7 'W; _-_? W 2 i,..; % C3!/I Description of ltam s!: . 92 I Received by:_| .__ _ /MLK . .' zé / . I 9, i _ W -1- . p !'92 i -/GI C C<9P1pe-¬1TF ?- - F I TYI b7C b6 .C0M@%ww£AD£&@mmg 0?A §$§&@r IW TH92§ Q/§ §i"> T'/£9 C¢%="£.K4 | I E7,/L~,ru.J S wae--S -<= /E3 §@a Cepy Fe2 v z L! [Z/,9927'92.»92_}I',,192__,}, Q, l -_-- ' -...-P 1:2 tr C F Z D ," '#;E1C,'Tf92,-/¢¬ I A 1 Nlfé 1.4"/Q;-.m-:0 I L»%1@MA~T92 LMHO H p , /_ '. >@§P§~f %<~»~r-/8 - -/!92.: rci! Lc'-F] G {92-5 /<3/v , K/92__/;f fL{ ,»§~C1/§;__ / ______._ .§ 92»-xv--"0 L5:-19E;i-~- I /"7/5/ J .-V - /1| r1:,a'.»/92/w// ~.__ "£7-3- r ff // L5 -»-/./'5'./7'7 ' - -A 1 z *1i*T:; ~11-1 . %>:'%§;£¬<:;=~ -5- 92.,Q [-P6: Ldi --1.!! :7 L/r ~Q Q /,5 ,.m ~"f/Jr<7 ' LL5 Lzs ;<><"1J~ r>~L,__W | 7% | , IH L@5wwJ;,UOw1mF%£ >;§¢§ c/ /92P-r,-@,92,-,~ ° '% W%*w@f A,. Kw D@cn45@@, 24,/997I j Z O O ' b6 1 " b'~ ¢ __ . . -- - - __- -. ~ '1 l WQ&@U¥E%%é@QiQ@iE§@§§é EQ£fQIQmi H.lMm%M @%g@%@@@ N,%w%%@%%§é%2Qg§Q®%$xa,MWMMMMMMMmWMMWMW -.. £1 ._ __ _._. ...-..____....-.._-_...-.,-...._.__..._...,,_...._ _..-- . .- .-...... ~ ._¢-.-.-_._.._. .__.'._. .. _ ._._..... -... . MLHMNQOOQQQMUHN I w V I - . .- .-»_ -. .>.f_,,{ '-'-" '<""" $. ."-'-'1.". »':'N>Y*>»".' ,__ ..v.192-V.-» V.--- -. - INSTRUCTIONS. Th|s Iorm IS used to document any pasl 0! fulufe Investigative events deemed necessary I0 control VB|Op this case. DATE 'f||u|E Q INVESTIGATION J.,l!¢1l1$_0?¢>v_QC4q~I:r vII-moo» *¬§A;~I*¢» a0Hp F°r~5P'9'J_Ht j S 7 II gum 'Lg~u_11¢IeP&M¢+0P- | Hvi s I,//oLqe¢o/oT92>a I ' _ __ iii? i iii _ir H __*W r 4!/"ZN/o3o?£l¢»'bF2-oHD::r| @861 To Fmo j _ I_ _Qy'I'o~g~!aIa 5 : $1=p,,.| I_ A-P'r'" I §BI.r:.~£-_»LOQ @| ILA- c RI -,./ [G//;l f5_I6oo_ _ :|A-SS/M15-0 T»>___pgrl} IL _ Lpc.@.>rr."IIur=-Q gm I ¢[mosw was prssla-¢-QTQ L@¢..~.; M I Ream- E!Li|L »g! 92'$C.;~_n-lbuQ» 0,? ,+ I A 'H OH ss - I_A _[H1t~'I:b1§]R-edamw I'l:¥n-1'"1"r-I~I=_Pr8*/ 7 Na A100?-IESSIIIISMA-n, H DLOP." I I [Baas M§_sT" If i i ii +7 _ c0mmuE7 i if 7 E cm mavens INSTRUCTIONS: This form |s used Iudocumenl any pas? Of TUUJIB'"V&5t'Q3hV9 i eventsDATEnecessary TIME deemedcontrousvelop . INVESTIGATIONto case. this 0 DR H V5119Z1 |o3o DILTI-iit on-Jt>uc.'r .47 I f/U _ I i 1.70 Po's<::8L£.wogp-92§'5§k | j I JIAZQ 1/44?,»/A21.I _ b6 I I5 '1Z;/rho" Q I @%PEL&£$ c..IT4£192/M-15 7 _/1% I p~J ma 17* It §?>»5.M@wzII 4 IJ :f'1£»l [ II ALSO L& $ op £LI:,¢;rI2:c~L_ Hmfuz. I, $6.0 'TF |~1<___IQ-D|!II2|ES§an [I- r'»+PPeMc 1%/£ I I T o¢>@=II_r921¢I Q HL.oc.- 17% :- 2-l'~9!D_LUI'-&._WJ9'A sewn Lac - M4 92 I-QQH I-*I9P:=!-.__CQHIPILX - ' " _ "£791.15I '9° D11 CL@~1b=>¢:Fe.J>F/u H-I I To | "h _ !»4 7-I -I- N 6 usw Wu s F>rr>ug§.§SIIou__a F 0 00 49 2 T VAT T2 T T I ¢5|rr|ATL:E ofnzwiznss 4 - LAPD 03.115 12/81 CHRONOLOGICAL naconn q auem°mme'°'" 'E92'- I519! 92' 5|¬ INSTRUCTIONS: This form is used to d ant any pasi Or future investigative 1 ~ ~ _ _'¢2 events deemed necessary to controi or develop this case. . 4]!;/%H>'§ DATE TIME 92_H£_'[_ I lNVE5TiGATION I J t JIA-D ll | L: L ¢41£&aA!.$,* I.TJJA~'5 j % _ Q" __ marzzuwao, :11-In-r?_|¢1£?J92!@;@_erQQLv¢u@_ A __ A Pl~lQTo >_*5 oi F _ M- __I ii; gm i»@;:j |=/Q1-01 A" " ''In/til T __f |@¢=8u==e;A¢yT~w. k/anfrw _ _' _ __ 1;//4/ rs j J3°°*E/l-L KL;TOJ W; lam» ua 34 1'. "35 i H W '?"'-1? ! _ 7?§_ ?_ ?_ ,¢'9=*-P14=>|1'=> I12. i-r/~!£- UPj 5.. Z£L0c.TAv~I1"' j I? _*_, V» 1%» '?1S77*?7 | 5e¢1Fé ;£-_@f?4=-fA1¢//+'r7¢J- 7_?£&c.4T»~@FE@lJ - | @2l£/ ?3'U55°¢F/u*r<=| K W j j, H |1l@»~H>u¢-T' > , ¢'P4:;{ , *7 7* J¢!1~J_£: UP_ WVZQFC /Z» | A N12 I-ll __ _ W { _ ; _1_? we/Y2»L/450 gm» 11> ~==> a¢..m.¢l..=¢=+92v¢<=H >@:__ K , Lé;l>s;J1@_. £581? 1» F | I _ K h|JwoT@ A * 92'l 1'L L0C|4"l7uJ z$' l" HAzr..NliQK£_¬£?Z!-Q4m. 2 - I |;J§¢o-17-hs ag»? - H _ jON Hi-IL jig} 000 .___ _. _._..u,__ .--_. . .. LAPD wan 03' 1»~» CHRONOLOGICALZ ,m,m, RECORD '¥ ' N I ' ' l _ ' "' THE/E rn~ eventsWSTRUCTIO deemednecessaryTl-us :5 comU document Ioform Ord6VE|Gp S anycase. thisor past NRUTEIF! -'E$TlQa92l92/6 . DR " *- ~___ O DATE TIME _, INVESTIGATION . 1'...! 1 1 T"i"_ T_ _ 92 - H 1 92 ~ v92 b6 1 ; L______.___.._.__. b7C*. 1 -...i._.__._._i..-.___.i w~ e I/1%» I ' Y"ii ""_'7 *7 7" 92 1 -1 92' A ,i 1.4f» Z4<.:.g~} U '1 ZLZ / l /"4; ff /- 1 1 | |g »%.,7~| I//14 , I W _ 7 _ e_e_e-1-//J4w;3* Q_ . _ e_'e / _ /L461I '54/4>/ %@; . ?'%:/<543*/Q /@@;i_ 1 V if7 I7 /Z5 »/4'44-4?! F I//£6 41* 1 ; I _ w w M e; e e./-4 , @//¢¬%_ f'+ /vgacgp e - _, ewe. 574/Z1 Q4 H 92 - -1.,éLPDcra.11.s ! 12/a1CHRONOLOGICAL nzcoan VE5; Mmmmn _ - " Of l qcgg ,,. eventsINSTHUCTKDNS: deemednecessaryform contr rus docurnent to is develop This case.thispast luture 7 orany investig nve0 DR . -77 one TIME lNVEST|G.f92TlON if j f W 7 Q ii1[L l_[ i6/@ooDi/TI |D:§<.vs8f»r> r' LL~ j "144/j .*_ T bx riik _ U2?»/W- w Cg.| R§,c,1_>___5ll¬Ju?Il_>/92/ "D557?:;@ D i é Lllig g - 7 If §@e=w<;fI k $1-r'r~w-J T a /92//%Hb$%| q;Q'_ §a¢:""/¢b; b6 i org 3 l mar: 92 ;[Z.1£i § !?@@! mg V 1D1~i{92/#4776 1 u ?__;/Jofej 1255/a/~15S "712, [Ia/LMIS/1 " 92 I * D27-w~'@;g _/Jr/Z5157? _ {__? @1921%@M/1 @_92/51. ' _L£Lj_{__71?we L6 -1%/ >h/i¢@L 8?5 H%%>L@ F j _ {_ 1_b_92:;>1 _ _iP_r%@::@. mam H°@,_1.[.}r§56H13b£'~D § U<-P14-6/14-@$Z@T%@L»/»J/-M/P"~ _ _ I W W 7 ;D££1C55"! »>>_<.Q_ :7_.__.~_7_ kl _:i_i<-i 7 'Q 77 7 7 ,:_ 7 7 '7 7 "7 7 7'7 7 "7'**7"<77 * L [____; __ H f ,'l_*00Q519*7 7 ' * " i" 7* """" i i i if 7 .~-"7-7 7 - giinmue-.oM. FLE ' 0 0 1 .-ix H ' b6 ' _.»-l ow ffhd»I I ~»>L|+ i .-1 ¥vq%M%d| | ,MMmW > aife-I-.'#' ~ P3674 [I j 92 l %w2 1; ,1 I IJ~ _.¢ . FY92¬f1%o92 rfLCL1? ! IYWJ ${'1 5a,+:c'>n rH@m¢,}! ii: 1Q I Je.1H= » | be/1< - { I I _I 92 , } Q00s2s%§'77LL1? <= STATEMENT FORM W| 0 'qT!RNc H Page__:_1_:_of W7 " _ _§rnN -i I Date/Time' oflnterview W W A . " . ____} /Q-23--03 //2 E!:-r¢L 6!-£745 ;' Bus. Ada. Z t t r myY 1 me{ e Phone U - " _r = *~" @ prggvié-2* . W 7__ V7 __.. Statements:third Use person.lnciude who,what,where, w en',;;y §nr iEVcrrr92r. * | /* .. F _, - {- J '1', _ "1" >1' "Z§; _92_>3 I7'? Ea V i " W ' _ _ , V L _ r J I _ f I: r"" Q Rf! _.-.-'1'- 92 ' _ 92_ 3 . _ __ L ,9% Ma ___ / { r . Ar '1_ P; Y-43 ' __ _r ___ ., ' _a/;.5L»../' C_2:=_r/-1, 1. ! r_<3@¢-OKBa-//"'/If 92 5-i . /j92/5:LlQf£~'::r @4 <~sF~ 2; J e A W _ réiéeri-1-r¬¬r_r<;+Q%_;I/Ba/"f Q? r 74* %Z¢i._Ql l7/b6"?_E.»92/ ye l,<>.v'/-;,¢<~/ OJ; _ W e We /N/, _ Q/5'" _ 1 i jw ,_ z@.;@,/ b6 ._ 7/*a.u.rD /Dxf .. I % | - b']"D ' ! @.e1_92!Z¢9292%#<19.92-J, r F<:> DQQQ; J<>@@92 __ 1%,/~ * -L +1* '_PF'-_"__Q S<-1~92L/ {M10/W1 Q/S/;:' /_é r/ .-___-, -'3,c@ f.p@ l92L _F 77L¬Ci_ 4'5 --/92/ 1!% Q? W ' s7 Q/¬>¥.f/' _ j __W - _ 92@-<-g;,¢~,92/ L99, "£3 ab7C '2' § - "' /A3 QK/~.z;/" c@ :'*Q=>/927»: j - .-;-'_C / S;:_~z"+' 7 /4=s'5_ __ * - i92.£~.~ UQQ;-;g_ f =.:92 , i,u..z-=z__£92- Q "C2 ,_ L-Jew"-r f¢¢'.s..__-" /Q11: rx -s 1 "é . 1* l ,=<. * ** _ . . 92 <5 ,,~»" I ' '?¢-Air; Q7"-_"_* J "-" / _ _. ?T " k ! /'1' K if i 7 KW W W i W r { ____'l -in .__Il ---- -_,.,_,_,,_ I ,@.-!-______,-__?-@- __,, ; _ T W/92 Q1: OF T 'dTEJL-92/ iii 4 W11 Page-L4 NoN9-me D e/T1 F 'x"T 9° L tionoflnten/_i92_9w Ft Nd.-K I i .136 bvym " r b7D T Lilv T;-1 I;-._..n L ,_ __ _ . A n 1 C .1 92;__,T:_-_'_';;;;,;.C;3,- -%¬ Y3-?-» '"*~=T-s"¢1*v:' -7 n Z, m_ *I I 92 ,1 | @*~92§V P1 ;;>=""";' 92 1;'_/;{-Z1 -in- F:;.[=¥"'/7 :1 -104 1 1 5/ETL13 @"r'.JTT;" L ' / - 7%==1'11/ *4 V? < 6-Q0/L. / ;&¢T@7¢/ s'7>u_~?¢;I5_92 57 92 .- 7 7 és n " an. fl. 2*- Q. % * * -_ ff f,:;%;L? i:i:L§f_f_=___;_;; - 1, Q i 92._ _." * LW,;1 ;;. ;i é W b6 1376 b7D " I **** ~ - . K _ V , ? j % @__, ..92_~ < »=,.* I ~ ~_-/ ' _ 92 .---' 5 M .2>n»;>'i-=~§-@7 "92>Q/¢,_ .L " V h MA » 92 7 i 7 0 CT ET? A T337 * -._____ TPDTwrul F23 vlvtnk/C3 / §1<9' 92 V M@-/z_s mo$<1>,@_é5 -Q -_Wr _, I ' ' u-Z- _-_éz:z7o~924,;>o"f+-,»~<%%%-%*%~ > §%e:>>'1* - ""; '->~A <~5ow/ Fswlézra-T1 -=~ 1»~»~e»-@¬~ L$- 7 %<2<1? ¬_A-A/~7& 7 » - :.4~ Z, _ Y ~w 1 . -.1;' - :_L 9292 §' §'?7/%*%'Lila :6 D ' V *i?<=-;»'92./w_si L '<"f~1 > ~>?* 21:/;5 ";<.->- - J . v K ' " 92 £1/92e% DQf 1!! 3386 |:lM_U£;_LL' g;/<_/1 ,- 3387 .:» " "9 M . _ 92 ,. ~-<~ * _- 5%?" J < ,3F1 rag . I L A L ,- ' N k ii j"7 ~ -______2 @ = % _ 7 _~' -1- J t gm}, I ! . r_ 5' ' x gv ! R1 . 1 5 , I 92 1 | m _4 ;' P _1 r ..~ E 92 J 9292 | 92 y XX 92. - 92 T M 11' . 1' '*' 92HM Q Q»&~Q»/QC3./5, _ _ __ __ |_nH_Nnvn:_ji___ U4 I 92"E_____I_I!"-_!, 1:92 ___n_ __V_3_ A-__ 8!3 -_~" _ J____h_ N_ _Ak_KV. _AI I __1 _ _ . _ __'__ _A_I _!__TAv¢v___''5__ 1_Hb_'|__f5ck61'_ 7_ bb__ L'_ I_ ,_ __V'h_ _I _ /, _A '29?_> M_IT _,__m_A_ll_ m _ L1Iiv __Q _ V__$v___J ;__/_My__:__J i 1* %coanzc'nomIu. sYsrz1|s.'mb.L ' V1 AP A ' 1. 1'u .sitor s Name: 2. ~yi;itbr s Addrg _ '':L.§=#."a"i¢- w Loatulo--V-Bi|:1--h = .. ~ » W f " V " -: F"lf ~» -. 4 1 .» - ' _ 1+ -7 -. ..b;.{amma:-m||;rl<5¢-:¢é§=thei sain-:'m." I 1 I i"'*°Vi=5?1'l?§Iaraa; lifujlflu > 18 -' '' Y ' .1'-"I ~-' . . - . . =._ @___,,z . . b61 r --<: 1_ ._-A rm; or my vioiatd any rule qsu-1nq' be- A - *4 'terrnnnatedbv V . . - ' é " 2' Q5;b"7C; .s: _t und_erstandthatrn-yporson and mypossas-sions may__bo é and| hereby0onse_'nt'toU1_o$oa'd1. - l " _ ' - T . 1'." iairiil-kegp my :i e<:it_>ns-in.c::nu-oi. !undQ_rstand that] will.- pt bd allowedlo visit 'topscromerc1cthinqccnsidoredtobotoorev_aa1Ing. * '1 1;." _ ' 51H yr;-..1.a.'a a former i rnazlcr y_<>urc:.:rrants~&atx.asa|1dyourrusr:l1!w-Ihisvisit: __ _ _- _ _ ' _ l 6; ifyou are driving, piaaso d0sc:'ibc=your.92¢nl-iicie, inciudinqrtrui ynar.>maka-model, oc|orA=an d92lic-ensb, number: _ - é _ _ g V = . ' ' Y " . _ »- - .. .. _._.,_~ _. 92.~ -1»k._ .1," -_ authorized i"h§v¢-ma}I items, lshouhiconsunwithstaif. arid lraqmwa unfancw liam a!wr:mm1h@ * |»m¢¢m;=h..fa-_| " ' -alingjs: Approved Denied - _ _ LCOrr92rnm-:1-era Siqnmua , _ __ ,______DIlliiiii _ * 7 ,_ || u||u- W I ' " III" - U816 IHG . M - --4'28 0 " Losmn ibvc m v wf ._ HRL .RHKH: /""3 ! '1, =l,1 ;_ re-1:411 -U15 MW ~ iil llb {=The;§t}e!ov1Fl|$ted§ite_rr]s.;y92@re= All :tems?wer'e.. _ ;i'_eco'yg_ged and'bpqked"int9-evidence-§by=De§$ ~ ms*#3,"#4, and #5 wé,¢ ,,ew,v¢=e4 ' L > - 1~F-'¢1ive@|: _| | |The_se iféms'were_given§to Detectives_ qr bookmg. V . lite;-ns_#2 émd-,6 :hr@;,gh 5:-ill; "i#2_9;~¢rere_§:092.{e}]'ed thé bo'_c_1k'i' 9.proceSs. :i_uring 0 _ é 7 -- l '-' U FlREARM n|-0531:.ijunaconcs é EcaEcKs.cRsnn'cAans. @ é'rc.1m.»=-.usmunbawv-~ ' __ _ PW$FjR1_7_ _ [ N_A_IlClIV.l DEBIHA-&RDE1FmER ,_ i - "-'"._'-*"=c_-. - - @- 192 ' _ _ Ian: ' »s.;»u':'r. ?r.uac:-I ' -W c{u92n-0. '='ruu:2i:2 un_1u.».rru'»~sm~rr ~sS¢¬=|92 - -___-I H ._; ; - C! nu.nu-=5 ~ comm-run-nos: _ 92 -._" 7 . - ' " ' " ' » ' .-_-1:".-r.'T _~- W - . _. _, __ Q|92|_ mu», "" n¢.naouni.rOIIT='¢='=P1"""'° I 1L7: E- RHD BNK5 22444 RHD BNK5' ' 0822 '- 3 2 8 O5_ FIAQA5______6_7_C67 I38 8 O 1 bb 7 . . ,. -_ . . .- 9% % . . . r_ ;_ _ . '_ ._ - - J<_ ;- ; "_""1;"- - _-__ .-»;V ,. 7-_ 1' '- 5-. ''_--_:_-'. -*=-- :1 _. 11> .' '-L ' -. , I - __._-1 _ - - ;- _ __;_,,-_=. _ _ , "r , _, ' 1- I L _ ._:":'"":"' ____ I ;-"-= _' - . _ ;__ _ ___. --" -...i_:.;_. _v t-?.'i[f"f,"1r{ __ - I-;§ L3_:; T , 1:,_.:_ "~'j"--._"'*1>:Y= __ f_,_-_:._- _ g3 _ ' ,1. .. _ ,. bf ,= -- ""_..;;i_.,.:;§?' f1.»_f -_¢,.....-_-=..;.- ,'_;=---. '.';. I ' - - = .---§':_ "~-5-HT-F5 -'_'."''-=- "' - I '- . ,: _' '' , ., . = - 1 .' .' - -- I - ~ _ j 92 -1 ,I Q 1 _-.1 Y '1 -0 0 *~ ' b6 b7C 0824 l7 1 Q J , _. - I WANTED . 7] ' Q I ! _ -"~92 glp 1 ~w .'_, ' WILSHIREAREA LOS ANGELES POLICE DEPARTMENT - OFFICIAL PUBLICATION OF THE POLICE DEPARTMENT CITY OF LOS ANGELES _ WILLIE L. WILLIAMS, CHIEF_OF POLICE- ' _ 187 P.C'. DATE: 03109191..TlME:0049 HRS I VICT: WALLACE, CHRISTOPHER aka:NOTORIOUS BIG! SUSEECT DESCRIPTION: . . " SEX: _ALEM . DESCENT:BLK WT: 190-200 I11: 5'9-TO HAIR:6'0 BLK EYES: BRO u-Ii AGE: 20-25 MO: THE 24 YEAR OLD RAPPER WAS SHOT AND KILLED DURING A DRIVE-BY SHOOTINGAS HE EXITED THEPETERSON MUSEUMA_T FAIRFAXAVE AND WILSHIRE BLVD. THE VICTIM WAS IN A I997 BLUE GMC SUBURBAN NORTH BOUND ON FAIRFAX AVENUE APPROACHING WILSHIRE BLVD WHEN THE SUSPECT, IN A DARK COLOR VEHICLE, PULLED ALONGSIDE AND BEGAN SHOOTING. THE VICTIM SUSTAINED MULTIPLE GUNSHOTS WOUNDS AND WAS PRONOUNCED IN THE EMERGENCY ROOM. ' ANY INFORMATION PLEASE CONTACT WILSHIRE HOMICIDEAT 213-847-3990. AFTER-HOURS CONTACT WILSHIRE WATCH COMMANDER AT 213-485-4022. DR#97-07-11963 ' SEE A TTA CHED SKETCH Contact WILSHIREI-IOMICIDE DETECTIVES,213-847-3990 forfurther Information. FOR LAW ENFORCEMENT USE ONLY I ' 92 l SUSPECT LINK ANALYSIS March 12.1997 1745hours NAnonymous theaboutfemale killing B.I.G. callerstated stated shehad aand information look March 12,1997 1800hours DeputySheriffafrom theOperation Safe Street dropped offa list of servedwarr t information regarding ' ComptonGang Members larovided name the of | g la memberof the g -South Side Crips. - be March 13,1997 hours1400 Detectives |me1w~ms|:| bx; ' ang IntelligenceOf cerl Iwho veri ed laf liation withthe SouthSide . hm cn s and also advised ' a.South 5 ideP Cri Gan 2 member.| | advised that both were involved in the Tupac Shakur _ , investigation. _ -1 _ March l3. 19972030 hoursDeputy:phoned detectivesand advisedthat he had received intelligence information that South Side ' Compton Crips wereresponsible for Biggie Smalls" g murder. The reason why he was killed was because_ Biggie owed money to them for providing security. The reference source was unavailable for fear of gang retaliation. A " March1991 15,hours 1100 Detectives|lmetl _ I land acquiredadditional informationo I background.Detectives learned|r in Compton.Detectives droveby locationand veri ed location. referenceThe sourcewas 1 con dential informant. p ' 2178 9 0 92 3 t March15, 1997I300 hoursDetectivejconta DepartmentOf Motor » Vehicles and obtaine 'ving historyand - vehicle registration reco;-§._Detectives discoveredthat March1997' 17, hours 1300 Detectivasystematicall tracke traffic citation and veri ed that e vehicle has a License late of . . b6 i whohasa Californiacl 15 registered Driver s to addressed Licenseb-;.-C tci "':92 1 s been connectedto thefollowing addresses- - l - NOTE: . @ s=s|i|wd =m=m1y Iii r=s1d=s 2179 _i._ F. /2.1 /"/.5 //,..=,>~,.e§ 72'/5 J03,» ¢._,,¢@ /=7/_.¢ Q»: ,6/;ar<< b6 Q.//? § //per-T; 7'79 :-=' ~51-= 5 .-<9 bflc /5 /" ~==$§ I b'7D 3 I"-";»r¢= .244-=P¢@-s-_, /J _ /i 92 . . 24 _ C»?-= =-U4 //,»»@7.-»;,§=rz @,q=-¢-.»- 5..-m :-=~/4r /4 /1/é//wr---2 _aF rfnr QQ/75 ¢=-/=' ,'z. _<;_4.-+/111.. 7'/is-' 5;»?/1° /._:. .é ______/F ,[:/;.7 -¬f¢ -C?" /21 ! 1-L/=',¢': . , ..___._.___¢___ ...... .__~__- V - - - 92 ' 92 fr - V, H 1§=.esF';-7-{,;- ,,_,@ rfmv-1_ _' -As .4_._, I :. i. - o _ -,._.__:_...._--..:- I ~ - f --;!_ p _l ff; é*"'92' . 1 li 59 24 4 . J ="~-'~"' . - | I Ill. a-. t _l_____ ; ; 0 1 s I. I II" Ill ; ; ' .- ' J . Ivoiuntarily agreedto provide iriforma on . maderegardingin twoexchange possiblyfor unsolved the a ' were lengthy no promises or ofagreementshistory - supplying informationto various law enforcementagencies andhas been a paid . 'informant in the past veri ed!. - CHRISTOPHER WALLACE MIIRDER V t I Istated |n thetime ofthe Wallacemurder, whichp _b6 occurredfew a monthst1g0.| Idid not knowthe locationof the murder LA only},-thevehicle usedy thesuspect ifany! orthe caliberof weapon.He _ u t>'iC: stated thathe received his information via conversations with various people, - I has had nodirect b7 D contact vnih or reeeive rect mformatiou tirom the suspect. V ' ted his sourcesthe described victimas ridingin truck a vehicle type 'V at e IIIDOof te incident. was attendingan after party. Wallacewas i shotby apossible machine gun" unknown caliber!. The murderwas a contract _ killing orchemted "ovalone gunman.' t i ' i Possible whowitnesses attendedthe party prior the to sho' ' ded ' dividualswho equent Leauters Park . so state coeemed uncertaino cers were alsoifl-Pr esen | stated he heardversions two the regardin motivefor murder.the The . tmohvewas attributedtoa contract1¢tning|'g |'m= _ seeondinvolvedthe killingof rapper Tupac Shakir payback!. V t SUSPECT osscarwrton lrniddle sotmdingeast . name. Possibletrue nameo r similar sounding name.The suspect Fruits isanIslam'. . ex-gang ofmember shooter Southsideidm eC is'The w y contract is amember killer. of He - -1- 5940 "'-- -. _ , _ b6 . we . , , b7D , . _92 . frequentsGrcenleaf theand areas of RosecransMathison.He and residesinWllmlngton, thearea 831': of ct in Com ton d Eel |blackI Is L uspe hair/6'l" 2"/220-230pm.mds/29[30 an p ysic'ald years. escnp ti :Ma1iB1k/Shon e Oc.cupationac or ' as rst noti edthe of murder via telephone conversation a cousin with e ay er the murder not to identify his cousin on tape, and -expressed concernf ' afety. ' > .1 -1 C2 I ---92..-.-.~.t. ._ -.-. _. _.-¢-- 4-; N ------__, . '*,...... -..--....>_..»,,.-.~ - "- "' '- 5941 ' ._ *4; _ _ %f % M IA 'v *»~. / , W . 1 - V ~: 1 /"1 92 § 4/L 3 1 b6 b7C ? + _ ,. -é A7 5 . Pholu Ol$]1tE!'FU|[]EI F _/ ' *2"-X2 ! [email protected] /92! _ n 4 92.. ~~------/ / "-'.'"""" ' J../ B ' '' /., __ i _ I T. V TIIOTO IDENTIFICATION HEPOHT V " "'"'"""" """_' LBQTTWH "W 6792TE -T _- T JY'~ -4*u/»/7}/ //9*//W IT T WWTT*V:W"WT*ADMOIIITIOIITTCITNTTNTETJOEMEHTuN ' TersN1NrTThe readme m@wmw@mmm lo admnnlimn rég TIulN admonilion rear]was melo bulor ' _ SIGNATUREWiTNESS---- KOF -----.-._i _ii_i_..,..._._,,..,._-~.i 7 __ _- ____ ADDITIONALREGAITDING COMMENTS -' PIIQTOGHAPHS T V / _ / lo M 1. . we b7D _ ,,_:;~,:: 1, i , , 7045'X -#2,/M If W 7 ; 75? W" T1;/5p//y 77 T T ;92lhNuibw1|; -pq - --, .. T ' IN I j A be. A . H 92 n - b7C W;/f7 /;//41! ,1 b"i"D 5 >. i I . a 1 v 2H U F. E F | | - 55/.6 5 M=ve"_ . .. . 4k/-_ . ' 7;;- s./..6;..! . .'f? HA..mm¢ ¢2é?c>-12ih9 //2%?T55 . .M .. "-m-u. I . A ;5¬;p#¢ 4é? 8?5 3?Z§¢#< gy%§~_A:A:6L¢£%§m. '7/ J4? J?/1c,<>4¢.,.i %»- ,,~M¢.? ':4¢%;Zji;:é#ZZ4@K4 ix . t»/la ¢¢,zz.¢:¢ Q9 '-g~¢. ,=.¢;¢~_' 69% 4,4,, zi 'j72? /éZL¢fié;2;héuw¢X_»" . . H 92 ~ /A rw 1%. Lué -Zy /717/OQJ ...1 ¢ - 92 b6 V we _ bvn . ' A . _ _/f?/ / r . I az rb w~'§?@ %~¢ ,¢A+.. * 5 I 8'58 .. :2 /f/.7? /II»-aaé 4 4M.¢¢_._ 0&1. '. /_ 4%m ¢ A % V % ¢ 1 I 8882 /Mywg ] ' . I A /D /%Q7a @¢1 I 8b6 ' '1. - b7C . b7D . ; £18@5 HQf=| I '. I < 8883 92 I 1 $ L r PD m '6 mm 1 OHRONOLOGICAL nsconn vuqggpaunahnazmmnun ® INSTRUCTIONS: Thls lnrm Is used tn document any pas! or futura irnrasligauva " evams deemed necessary to control or develop this case. DATE A Till! i my: ' - 2 GRTTU N T? F1 1 QI- I 2 92 92 I I i E i. I » ""' "' ""_92_""*l. Lwm . i % ,_ _ ___,_ _ y1<:r'; L = 92 ~ V 1 F -1117164!-w?'6192-. ,| l I ~ T h4 3$l*1¢» E 3 7 * * 7 * **"* 11:6.-- . a ;b'7C ~ i F»;-[|;§ mp1'r. : n -re Q"~YTi*<-T FY n 92 1 i .7 | "1 "1 p 1 _ b6 1 Abvc i 1 .;..$ ;+1%.f1>¢;5c@ .,;>{=.:3kaB=~§fZ&g;g;- Q11 : + ii 1' @__ -92 1;-92~»'-*1 B» i>=92=s I I '44::-..-'-s»-»w IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIF--"-'-F-"""""""'-_*' LAPD na.1:.s 2/an " 1 CHRONOLOGICAL RECORD k nmmmmn Kg _= 92NST UOT!ONS: This Inrm is usad la document any past or ll-mus invs tigallyg - ' W ' , ' ovonls deemed necessary to control or develop this caso. ' P , , £515 , , ""5 , '""E5T£A l;lQ.H . . _ DR _ _ __ ,_ H ,, _ ' ' 92 _ l - 92 -I :' [4 '7 Y l |=.;% Lgmmmgwmwas 92 A 9 A =- __E4-m Egg; E&me4:L;:Q_ 92/we Seam]? ; 9292 l 0' "El 1.1, ___?_.-..i..-i-92 92 W §b6 . 5 , b'7C E _92_ _ , : ' 1 - A bvm L_H_ 1&1 ' , _ 92 - .-i--i.__--i _ __ __ M _ L 92 ,9-~ __ _ - A -._, |Wl'|'E-Q &|~l-=>o:r'=~1 0CC.uM-¬D-@_ %._§ ._ -_ F5 THE. -$H=:=:3'wq AMQ j _,,pe=sQ?=18s :f:>{ $1-l=r=SiI=L.J.&§ _{ Erte BE-Imr , 92 PA N92ALE,:?_?Bl,gg5, Mib Co~mpl-6'=u-q Erf él -ZKAW B-eu.+L<..me 5,:-y weal!-w $lL>TE.IL1» J A 92__, _ _92rM=s_-De.» §e=z3'v&L-It-lelib -0 §?n cW_a.1»§.E3-éailavélj __s.ssue-1. J 92 ~ Saw res :u~.s£s.s:r pm 1=;11+e- 92 _ 1 I '5 ~ M ' mguob, A l-Rs A dew KIM-80 ~61? 7;!-1114-g 05,-S i F; . 9-H=dJ'3~q ?w1Lo¢-:1:| .~ 7 92 7 ll-+a== ~<>'I@ ~U'-%0|1 7 ||92 8928 . . Q - - ...._ __- ._._.-._._.. _....__._-_ _-_- __ ___v _ _7 _.__.. __- . ------__...... __ PD °°""'° """""' 7 CHRONOLOGICAL nzcono Cb mycnmnn-gnu-nucsn -use ® eventsINSTRUCHONS; daemon nacasa ry This forrn to is cunlml used to or document davalop this any case. past or Iuture invasllgativg BR " ~ ~ = ~ ~ " ' one rims _ *llQrE8'7l lGAT|ON i i i 92 / .- 92_ '1 92 me; é i Q 92___ 1 f _' I xix l Q, I on - F I u i j , gm :w@w»m@J~ 1@ kl ? l_& FuU: W I/D AA 1 ,. 1 W W BIA Snug W 7 i _ A 1 1 I _ ____ 1.x J 92 ; i¢¢w.m;; T0 L A 92-_' 5 1 A _92 LAu a§?J;u _ j 13% 5 __FHL_Fj" -W §[@H»cL¢. , _?, T 92» b6 V 77' " ~ ' . 1 I l -/ K "* I 92'92. ; 1_ 1 j Ti. x! c. » aw, w_1>7¢ 1 Q; b7D _ ___W" I **_, _,_ 7 , J :1 __ m§1_lH1nc> KQQI u~@a@| L . ;.;.. ______,______I 11-1, . _ _ I A _ ,. 1 .|I 92 . 92 -;» ., r .-.q¢.w- % ...- I it 92 i i P Ean..»_|y_v~ QC» 0 1 i W C_Em:w92-s _ lL_»;-.---e.l-B J 616" ! A _ { /4 E i a.-| | A 92? 1.: -92I; ',f ,1 I J 5 92 .1 92 -_ E * * * j * @"mE@~m@¢* =f I j 902s | 92 J ii Ht. STATBMEN T FORM i to {-7 J was interviewed at his residence by Deteetivei Ion the above date and time. ; p p ;92 J- s been ien lseeurity and 1 valet. sure gets done. He has come to Les 92 i Angel or es s not a lg security person, people make him get security. Du:-in theug ottl Train Awardsl lsomeone came into the back and got toldrgto the door it 1was overl |Bi Ev-aided e were a arguing con ontatioii I at the door] | Biggie didn't use much security when he toured around. one or two guys to set up security in whatever city Biggie was going to. b6 .- eni iggie using anyone out of Compton for security dut-in the . t =1 advised ]odeci'Conce1-t.that he has seen Czips!iggie around would but use notworking hightech sm guys, comemilitia womdmen or COp5. around and b-Tc I say, whats up". Ifany body used Cripsor Bloods for securi 'd not know anything 1379 _. r-92- about it. r y * | |1991 Soul rim Awards|;|am not - 1 _ see any problems or gangsters at the award ceremony, except some people in the an tence were i ti _ booing Biggie when he presented an award. Biggie and the people with him le the Soul Tram _ Awards leavingthe a er award his presentation. cerimoni, some tayedNation of Islammembei-"J until | ,11- he saidwas something not sure to whathim| was going on| | The unknown Nation ladvised of Islam Iam i I lwhen the Nation i t of Islam members are working security for people other than Nation of Islam members, they t are half ass .! - '¬ ' - deal 92 -t. party". The DI was also playing a lot of Bad Boy music over and over again. V E! 5| I l l -I -1 -ii 45-. a :| 1 I ,. u -. .= . 1: t. -. P: ii ll J STATEMENT FORM- rl l Page 3 A He waswearing a blue suit andwas kind of stocky 5'6"to 5"Z".| I said someunknown things. :1! kang memberscreating problems. H zi l |Wher'_| Biggie and restthe theof group exitedfor thea aboutparty,half an hour. theyWhilestood arouncl_the they entrancestanding were havingthe ' en mmd andthat talkingto emn-like girlslookedhe. was wearingthe a om blue suit.ofislamNation through walkingparking c the. The s ofNation Islampm-ion él. coking aroundforother Nation ed_|The of Islammembers,of Nation Islammember an because they bluenever work a whitehad alonel | :i'andkerchialiu Eaiancl and start to walk north on Fairfax Avenuetowards Wilshire Boulevarda fast at pace. Thepossible Islammcmberl | was wearing amedium blue suit, white shirt, a bluish green bowtie, had afootball head with a 1 ljears recedingold. 5'9", liairline,80 pounds, brown 165~1 ski.nned.|light mustacheand about wasto 26I35 5 |a guy tom theNation Islamof killedBiggie, andthe . $ description matchedthe Islam looking rnembelswalking through theparking structure then north on Fairfax Avenue towards Wilshire Boulevard. _ i t l1umerousshots were being recl, |an attemptto he 1gg1e, ut .-. the shooting was over and the ect wasgone bythe time they reached ' d not see the ect'scar it was something likean SS Impala 'ii .. - _ _ STATEMENT FORM - X A Page Z . Eves shown both compositedrawings the of suspect .he LA compositethe - smaller ', moreclosely resembledthe Nationof Islam looking personhe saw that I '2 - evening_videobutte p otoswere shown clear/as notphotographs enoughalsofor still himtothe make an idm m on elt PetersonMuseum securi fromcamerathat in _ b6 A his opinion, the Nationof Islamlooking personhe saw at the V.I.B.E. partywas nota realIslam b'7C because he did not act like one and he was alone. _ 12:79 :was readthe photographic admonitionand showna photographic display card-B.: ; pickedphoto #1 as looking kind of like theNation ofIslam lookingperson. i - 92¢ 92 54 2 ll .1 :1= ;__./..92 Z1. ., ,_/ lf i§i :4 1 £- 1 l E . v| 92 . ll; 1 l i 1 F r 5 9134 Kq CmpuseweZ000 - I I ::"CompuServe Travel:' """"' elmdirections Finds " 0 " T7 =1--"_ "Page ' = :" 1 of2 its-.>;¢.z.;.i@ 4@ | 5g| ' Lodcung | Car I Qeals, . IMa§| Interests [ Packaggg . l Rlesourcg | Eorurn , ijvlam ' Menu P -.-star-nude ...... '?$§ .J-'>¬::'."..§."'*f=H'.*!!@!-im i. -¢"""Y'¥.. Maw . Drivmg Directions _ s,,.n....dt.y=.i.-_l° "°ha j _ , -?-.____ - V 1-92-- '-Z-= -- - _ .- ~, . ~ " 3 Display . preferences I I "lml.- Overview map with text L__.' I "_ |_; _._.T_'-__i__IIr:1| H 5: u q I Lu r--i 4. H II I I I Text onig V ~14! - ll "'. ,,e1.=-..._. . -" '_ ' Returnroute 1. 1_ '7 *7 ' -_ - s " $4 '-:='* @m-' 47.?" 1 . " n-:. I 2 ,.-»-""_ -'1-f"|_.___.*--'- ' 7 r ..-. airig i- gs __ ' Fill _ _ _i'.-a- .7: Mg _v_._,, ___. ==i=""~ _. =1;-:*=eE mg - 1/P1 .-~ . _ .2-2 Ii, ,.-;'.f">i . " 1--Ii" ' i '1j*'i- Map Options :'E§u_i....-e sgt' T~='- FE .- _; r]:i- ii l j 'new Get directions ii _ _:i__l:_i _ I _n _ I, rr-:""'.':,;"' Createa grintabie version - rr.~=.-i- i "1-"re. ti 5. PL-5'- ,.,r;a*sin1 "'?§,[__¬j, !Untryq|_ii_r;I3;=%¬' Emaildirections to a friend F1 |__- i PG Travel Options ' ' Checkfares & book a Flight ' &Find book a hotei ' b6 ' -' -i i.-.- -'_ -._ H -_=,-..-.- _ = I _ 1. ._ _ " -i ii E. CE: "s -|-1*"'13"*'= ~ l".;. er _....r ; i --:"; i_'.ii':r1£.. .-=?._;."C.i32'er'T e~?-1".." 02001 lulauQuast.oorn.lnc.; 02001 Mauizatbn T9Cfll1Cl|IICI'B5""_]""'i-.''92T' b'7C 1700 amingo las vegas, NV L-é L CLUB Directions 1: Distance 0.02 miles .03 Km! 0.02 miles .04 Km! 0.60 miles .97 Km! 0.75 mils .21 Km! 1'36 2.97 miles .78 Km! : Turn LEI-'i'onto E FLAMINGO RD. 0.78 miles .26 Km! b'7C Turn LEI - I . 0.01 miles .02 Km! Turn LEFT onto E FLAMINGD RD. 0.18 miles .29 Km! Total Distance: 5.34 miles Estimated Time: 10 lT1inl.Ii:S 24 seconds These maps/directions are informational only. No representation is made or wananty given as to their content, assumeroad conditionsno responsibility or route usabilityfor any lossor expedltiousnas. delayor resulting Userfrom assumes such use. all risk -of use MapQuat and . its suppliers CLUE SUMMARY T ' --"92:{92ngeIesDepartment Police _ _ _ December 9, 1999 -Jbery- Homicide Division Biggie_ Smalls CASE DR- 97-0711 963! i_ Page 152241 of cine: T163i _.Reprtd: Rcvd 5/14/97Asgnd 5/23/97iPFl: N0 Closed: 6/12/9? Det1: Det 2: ' ' Dare em Out: ' cm our To: Narrative: FBI AGENT HASINFORMANT HAS WHO INFORMATION CONCERNING CASE. ,Ti-us Disposition: MET virrii-|:|WHo -DENIEDKNHOWLEDGE ANY CONCERNINGTHE B|GGlE MURDER. ADV HE us ' THAT ALL HE KNOWS IS WHAT HE HEARD on THE NEWS. Persons: b5 Ty No NT Lasi Name First Name Title R Sx Ag Ty_ AC Phone No _ I Address 101; ii _ in ii ioiw .J::>7C I 1 |PRi1lR| | 1 JOHNI i I I0! 1e§Fe| i L i __ f ___ 7 ______7_ _ ___ TV:1 LAFDIRHD| [ TBREAN §DE= [W i T [01 ____T T __ ToW 7% T 92 J T Vehicles:l Related to Ciue: 0 LOS ANGELESPOLICE DEPARTMENT . CONFIDENTIAL USE RESTRICTEDTO LAW ENFORCEMENT ONLY LAPD 0311.6 2/81! - CHRONOLOGKDAL nsconn Mmmmmmu STRUCTIQNS: Thisform is used to document any past or iuture investigative W * ' " _ ' - J wants d66med necesgaryto control or developthis case. _ mm: "full; 7 INVESTIGATION i - W i '9H 9-71?7 - "/ Z iZID§i§5;»/,5 Ar" '_¬,,eg,g,_¬44; 8/6¢,,-.44-43/4¢;;5,;»;-. 5 55,0410? mi@Q;@ 7Q92/ "52"/%< /1/.i u F%>s.¬v?-[Pg/5 »5»4J,-5»/éQ'I4/is/A/as z,w ;~i-wasL 7 @2642 § 10/M; 17/5/~g 7700/;»Q¢4¢/'_ @1447/44/vaali i 1 i _ _ 05 Aay z?771% C45?/ass/ i i - i /YJHQKS.A L 21:@550 i _ T2!.--/m@-~-;,%;gE4Q'- _ . . '}b6A j _ J $114/1/1/f _r<:_Gqie éaeé ¬As¢-2 :-:z><_iI5 Q °*b7¢f i - T if i ;;,;92_!n / _ . /_ _ 7- i i i 5!/0?/<2/¬e;un~;yG4/we-F/¬.»;=pu§,ur23._! ép S - . KJ .§c] I00/JT7=;7c7ED. Tz>¬u'r3*C/ ' @§.»¬&;i5<5=/Q1774/'71'J5_5I»/_ Al-F-¢¢J_>®g;<_- Au. jW ?<1~ /i@w¬¬ ,E92.l,¥_iD5~JC£§__ §1¢55"7_/"@152?514*/_LC_Z? i i .»- ? 56'E/92J'7"Z'3:Z¢_:@ Q5-Q! W1/92J'_/E >/o,¬, LM13! " ' J |ao0*I'92 M§J@LLi,i> "'7'TO Jgx-5'92[g£,3»sEs i i A * 7"? G -0100 Q Biggie Smalls LineTime I b6 Printed 8/15/99 b'7C .~-._92 Source Date Time Document Subjectfvictim Place ' , _ b2 Description I *Tb'7D 1 2I'4f8T' WALLACE _ SOUTH GATE,CA I ii-ii. I 8/23/58 WALLACE RRESTED HE GAVE A RESIDENC LOS ANGELES,CA '3- Z5191 WALLACE FUTURE SHOCK EI92ITERTAI_Nl vIENT me] FILES ARTICLESOF |NCORF ORATION1' LOS ANGELES.CA 12/15/92 WALLACE DEATH ROWREC I LOS ANGEI.ES_CA 9/1/93 WALLACE LOS ANGELES,CA M11193 WALLACE DATE APPROX!TUPAC SHAKURIS ' ARRESTED FORALLEGEDLY SHOOTINGAN ATLANTA, GA OFF DUTYATLANTA P0L:cE"c-I=FicER.THE CHARGESWERE SUESEQUE?-ITLY ORGPPEE 1111/93 WALLACE DATE APPROX!TUPAC SHAKURIS CHARGED WITHsE.: ISM-'54 WALL?C E IIIIIEI4 WALLACE DATE APPROX!TUPAC SHAKURIS SHOT5 - TIMES DURINGA_RO8BERY IN THE LOBBY NEW YORK,NY OF GUADRECORDING STUDIOS, TIMES SQUARE, NEWYORK. CHRISTOPHER WALLACE ANDENTOURAGE AREINSIDE THE STUDIODURING THEINCIDENT. 2/1/95 WALLACE Pagei of 9 0143. 0 Biggie SInaI|sLIne Time Printed 8/16/99 Source ,1 ' Date Time Document Subject iictim Place DescrIpticIn' 615/95 - QHIQS WALLACE _ DATE APPROX!DEATH ROWEMPLOYEE . b6 , JAKE ROBLESIS MURDEREDAT AN ATLANTA,GA ATLANTA NI v b'7C b2 A him shares 9/23/95 WALLACE j-Ii§?%TE=Z???PR'53?¥?UE5§?Ei§i¥§¬i §iEEi%i;@1¥EE 1"1- ATLANTA,GA SO XG "'11/Hes WALLACE CHRISTOPHER WALLACEIS NAMEDRAP ARTIST OFTHE YEARBY BILLBOARD MAGAZINE. DURINGVTHISTIME, TUPAC SHAKUR IS RECOVERING FROMTHE I994 SHOOTING ANDIS DEALINGWITH THE RAPE - -<7 , . CHARGE. I , . 2| _/ ,_ ,_ WALLACE - DATE APPROX}AT THEI99 S"- MAGAZINE AWARDSSHOW NALLACE DATE. APPROX]RAPPER RANDY"3TRE_:_CI-I" NA-LKEF IE1 -.-IURD-EREI"H -IA DRIVEEIY 5-QUEENS, NY SI-IC'OTII'92IGOUEENE. NEIN IN YORK. WALKER TOLIRECIWITH TUPACSHAI- UR. WALLACE DATE APPROX!DURING THEWINTER OF 1995, SHOTSARE FIREDATA TRAILER BROOKLYN. NY BEING USEDTO RECORD A VIDEO BY > T WALLACE DATE APPROX!WALLACE RELEASESA RECORD ENTITLED"WHO SHOT YAHA DEATI- LOS ANGELES. CA ' RDW RECORDS PERSONNEL BELIEVE THE SONG ISA REFERENCETOSHAKIJR BEING SHOT AT WALLACES RECORDINGSTUDIO IN NOVEMBER1994. Page2 of 9 0144 IE-JBiggie - Printed Smalls 8/16/99 Time Line Source Subjectfviciirn _ Date Time . Document PIECE ' V Description . ~ ' ______,| I~ _, L 12!1_Bi'95 WALLACE -LOS ANGEKES,CA " A __ __ 5 ' WALLACE LOS ANGELES,CA _ 1-W96 WALLACE 317/96 _ - WALLACE A SCUFFLEBREAKS our aewveeu DEATH ROW ANDaw BC- RAPPERS {N THEVIP LOE ANGELES,CA AREA ATTHE 1995SOUL TRAINAWARDS. T GUNS AREREPORTEDLY BRANDISHED.b6 AWARD SECURITYPERSONNEL RESTORE *ORDER. W7W , W7 Hm 5/986 b2 1 " 711/ea WA LLACE b'i'D LAKEVVOOD.CA 7/30/96 1435;] W/3.LL5RCE , LOS ANGELES, WALL?-.-'. E L I 6118/96 FOUR IDENTEFIEDGANG MEMBERSARE ARRESTEDTHEYLEAVE DEATH AS ROW I 8/2296 WALLAC E 8131195 - WALLACE _ LOS ANGELES, CA ;<', *"* *" L» " Page 3oi Sf 0145 '. Biggie Smalls LineTime T * Printed ans/99 Source Subiect llctim Dale Time Document Place Description 9/1 1'98 WALLACE ORANGE, NJ émee WALLACE I LAS VEGAS,NV UPAC SHAKUR, OTHER DEATHROW RECORDSPERSONNEL WALLACE - THE LAS VEGASPOLICEDEPARTMENT JDENTIFIES FOLLOWINOTHE DEATHROW b6 LAS VEGAS.NV VEHlCLES INTOWN ON.THEDATE OFTHE ' b7C1 "E132 WALLACE DEATH-ROWIPERSONNEL WHOARE FI'DIN A LAS VEGAS-ONTHE GHT OF b7!! was VEGAS,NV SHAKUR'S MURDER| I 2:00 - WALLACE RAPPER TUPAC SHAKUd I ms 92/EGAS_Nv SHOTLASVEGAS IN . 2121 WALLACE us -.»'EG»"-S,=921v '1-:5 NALLACE LAS VEGAS,NV 14151 WALLACE I LAS VEGAS,NV 16103 WALLACE LAS VEGAS,NV Page 4-of9 0146 Biggie Smalls Time Line Printed 8H6/99 Source Subjectlvictim < Date Time Ducument Place . Description . 919196 ' WALLACE ACCORDING TOA COMPTON PD SEARCH WARRANT AFFIDAVIT,BLOOD GANG COMPTON, CA MEMBERS METAT LEUDER'5 PARK TO' DISCUSS RETALIATIONAGAINST - SOLITHSIDECRIF GANGMEMBERS FORTHE TUPAC SHAKURSHOOTING. ' 7 ' | -1- 9/10196 WALLACE COMPTON, cA WALLACE RE I b6 COMPTON,CA SHOT ALuEnER's PARK PIRUHANGOUT, SLISPECTSARE b'?C B VE S SI ' b2 - b'7D 14100 WALLACE ' COMPTON PDRESPONDS TO A SHOOTING I CALL ANDSTOP A BURGUNDY CHEVROLET COMPTON, CA CONTAINSBLAZER RSIDE CRIES SOD 18:45 NALLACE ACCORD-ING TOA COMPTONPD SEARCH WARRANT AFFIDAVIT,NUMEROUS COMPTON,CA WEAPON_SSC-UTI-{SIDE AREDELIVERHOUSE 0TO A mp : POLICE RECOVER WEAPONS ANDLAS A VEGASADDRESS I _ i _ E57 IS-E a-r-i= INALLACE BOBBY FINCHIS KILLEDINA DRIVE-E ! COMPTON, CA 17:30 WALLACE AN INFORMANTSEES SOUTI-[SIDEcmp ems MEMBER COMPTON, CA4 -AKlNG_ WEAPONS COMPTON PD RESFON cr=m= ANGM ERS ARE . OBS VED 911396 WALLACE TUPAC SHAKURDIES ASA RESULT OF HIS I GUNSHCIT INJURIES. LAS VEGAS, NV A 22:25 WALLACE COMPTON, CA Aageof E 9 0147 _._ I . Biggie Smalls LineTime Printed 8116199 Source ' Subjecwictim Date Time Dqcumeni Piace Description 9114196 1:00 WALLACE COMPTON_ CA 9117196 WALLACE LOS ANGELES,CA 1 D116196 WAL|_ACE b6 DEI- ALB, GA . b'?C INFORMATION Fm- b2 DETECTIV - 10122196 137$ WALLACE LOS ANGELES,CA I 0123196 NALLACE DEATHROW RECORDSMOVED our OF ' 'T.A.RZ.=92NA, CA|:| 1 0125196 112197 21:15 'NALLACE 2/1 6197 WALLACE EIGGIE ARRIVESWITH HIS PEOPLE INL.A. 2128197 WALLACE LOS ANGELES,CA 319197 WALLACE - THE $OULTRAIN MUSICAWARDS VIBE LOS ANGELES,CA AFTER PARTY,TALKS TO2 MUSLIMSAT THE FRONT DOOROF THEPETERSON AUTOMOTIVE MUSEUMON THENIGHT OF THE PARTY. THE TWO SAID THEYVVORKED SECURITY ATTHE SOULTRAIN AWARDS /3EQ,f92T THEN115 _ _ YT 7 AW Paga ofg 0148 . Biggie Smalls LineTime Printed B/15199 Source Dale Time Document Suiijectlvictim Place Descripiion 3-'9-I97 0: 38 WALLACE FIRE DEPT;SHOTS FIRED;SUSPECTS ARR, LOS ANGELES 0:40 WALLACE CHRISTOPHER "BIGGIESMALLS WALLACE I5 SHOT AND KILLEDWHILE.RlDING'|N'A. LOS ANGELES,CA vs:-ucuz A-sHE LEAVESwe VlEI_E_P,92§RTY-AT THE PETERSONAUT_OMOTIVE_ MUSEUM. WITNESSES DESCRIBET_HE SUSPECT vemcuz AS A POSSIBLEDARK cmonso _ LATE MODEL CHEVROLETIMEAEA S5. ,_ , 3:10:91 WALLACE I -.IT.ELP ,"@ TH b6 LOS ANGELES,CA LOS ANGELESTiME_-5;THAT'DEA-TH-RQIIM ' RECORDS" HAD-NOTHING THE To00 WITH ' WALLACEMURDER HE CLAIMS TOHAVE b'7C HEARD THENEWS ONTHE RADIO WHEN I-IE WOKE UPON THEMORNING OFTHE 1OIh WALLACE THE LA TIMES REPORTS THAT AFTER b7D JOINING DEATHROW IN1995, TUPAC LOS ANGEIES, CA SHAKUR ESCALATEDVERBAL ATTACKS AGAINST BADBOY RECORDSAND WALLACE SHAKURCLAIMED TOHA »I_-LHAEI Sc,, N|"-I WALI ACE THJION PRCIDUCTJONSINC FIE. A TIC FINCO PORATI ENCNO CA 3/ E5157 WALLACE ' LOS ANGELEL ,CA 13:20 WALLACE L05 ANGELES,ca 3/25/97 WALLACE ABOUT TWOWEEKS AFTERTHE WALLACEI MURDER, HISNEW ALBUM,"LIF.E AFTER LOS ANGELES,CA DEATH, TILLDEATH DO US PART" IS RELEASED. ~ 3/25197 ZDIOCI WALLACE DATE APPROX]COMPTON PDCONDUCTS A TRAFFIC STOPOF A1995CHEVROLET COMPTON,CA IMPA LASS ONT C AININ G TVVO BLOOD PIRUGANG MEMBERS Page7 of 9 0149 Biggie TimeSmalls Line. E Printed B/16/99_ Source Subjec victirh Dale . Time Document Place Description 414197 _4.r7_/97 4/13/9? A WALLACE ' b6 b"i'Ci b2 6| 6IEb-7D 6/20197 WALLACE LOS ANGELESI 6/27/97 WALLACE CORCORAN, CA @KPlC= N$ WHOl K"-l-E5 TUPAC SHAKUR. - T/ Z19? Ni- 1.L _92.C-E LOB ANGELEE,CA 7/3/97 WALLACE LOS ANGELES,CA WALLACE LA. TIMESPUBLISHES ASTORY ABOUTTHE HISTORY OFDEATH ROWRECORDS AND LOS ANGELES,CA THECURRENTSUITI LAW I . Pagia8 nf9 01.50 0 Biggie Smélls LineTime Printed 8/16/99 - Source Subject/92lictim_ Date Time Document - P_Iace Description 7/9/97 WALLACE TREE TOP BLOOD PERUGANG MEMEER__ WAYNE JOHNSON,IS MURDERED [N THE COMPTON. CA LOS ANGELESCOUNTY AREANEAR COMPTONIN AN APPARENT oaus RELATEE iNC|DENT. ATTHE TIMEo|= THEmuus, JOHNSON WASDRIVING A1996CHEVROLET HANDLING.58- BMCK-IWIMSD - ' . ~ ' 7/1 5/97 13105 WALLACE CORCORAN, CA HOT TUPAC SHAKUR. HOT SHAKUR IN RETALIATIO ' 7/15/97 10100 WALLACE NOTIFIED DETECTIVESTOFTWO NATION OF LOS ANGELES,CA ISLAMHITMEN FROM LOS ANGELES,. T1239? 10:50 WALLACE LOS ANGELES,CA 949/97 I-3258 WALLACE LOS ANGELES_CA '3/1; ;:'E-Tr2115 W /- -.LLACE FHUITTOWNELOOD FIRU GANG MEMBER MARCUS CHILDSAND ELMi_. '92NE - BLOOD COMPTON, CA PIRU GANG MEMBER TIMOTHYFLANAGAN ARE SHOTAND. KILLEDON N.BURRIS IN - COMPTON. _ I i Page 90f9 1 0151 L05 Angeies P-once Deparon |F zvrueue: com; ct:92_um_srs sn-we 0|-u_Y.1F nor svro. com. eouvtsrs £|v?|nE =P,,,, _ . PROPERTY HEPQFIT ' E E U' ET m-,; a,_: _D: Q6, QQEQWO. 92 U imnurilhmmmii Page _L. chi TD-1D. n=92.sra9r J1.C| "*9 '" " wmm °' "°" ' 3 "'1' "' !' ","" 7- 4 'Am: 0/TETm; rt-n3"§eT=?5RT _ _ " I | Dire Pnoezm-v I arm. Tm va netneb nu us: mum-mu: fé PREV1ou5LY Inn! aoonso Ewdsnce. omca. EVlD- BKD. TO W* mrmr flmratm? -- - ._-____| 3_[¢1j°921 t>3u '3!°1[9 I . , . . _ } Dlkif. T I T sroeucz ADOFIESS - W . - Aansneei U ¬,,,D_ co";- 5, ,;,',,,§s-,';;,3;,-,- I nos Ji. ' BKG.l I i ''_. iaesreence ADDFESS rm mm W "run s usnisr ;; v|c-nu B-E,,|D_ co, ogpm ,{N°',92 E5-rig; 2 92!Ecr.Q,[" or - '1-1 - RESIDENCE ADDRESS TT-re.» on din. 1. e.-decal ; Occui-1; i 1-we OF PliEu|tsE5'7'* :>Ew~r."sunt_ovsz -lmrtn m V seam. no. iauvrsadri W 1 r "'i .="° ° - ,§;_ " § . Fin. Em cx 1? bursmz _= TI?"-"5 5T0LE*I_ PROPERTY -' PHOBTBLE CF"!-Iii cure a -nus more m-can mm POLICE c1.rs1o|J'r':1_o<;Imou ~ - _ wma 1 _- _-- _ 1 1&1 J! I C-19.! HUG - _ ._.__ . .I_.uc=r:r¢ . .-_ '-_...-.-°u:.h.m..-0-=1rA1;J.¢;.L:»¢arfi-#1-----___ _._ A N ______-__ j_ -__ _-__2 e----.._.__._..__. . 1. . -....- --- v-- ¢ -- 13! i Qrxsmce ff" ,. -_ .. I.L_uerm. .'. -._;_...-._ -E1tnr n..-_<.1e.~.rr.~c.., Lemma -- e _;_r' -,~ '-f__§:Q'_JTFf_QE_ ,T1J¬_1I - . _. IJT1'3 92 1 -- -_._. i . .._Q1_ 0195 _.'J5 Anqe92as Pomsemmr . i$.VT0NT!NUAT1£JN SHEET if . 7 i =m...m..,.-.m ..__,;..-_ Gus:'2] P 4 . TYPE =1? incur ' " _ 1' . 77' * aaanums :40. DR Q_ I V I. , '7 7 771 ' 7 ' | '1 T . ___ w L97-av/{sag GU41 r"92G,Qar¢j *- f , nlgc. a|:5cIuIY|nn ric, COLD-I,I|ZZ. 7 O , 7 -92_ 1 |'?§;l A _ 4|rr|<|_.: L 5¢!IAL na_ I |r W! A L1. "S. CQl1 9! I 'F Qf R|- >PFH92-l_ul b'?{Ii cf-' L.I92L.5i-Mn:-=._,, j O l 921lQH_o .7./22~ 92 » % /2.1. V F""°" |:l~ V 'I Cramcg ._.- . 9292 L065-s=-' fnqré-~ C15;/f/NC! R5190 92 0-L -*1r92-A Lu-Ha ¥=¢'¢'¢ ___Eq.q+.¢92 trr-4. . uiac -.I1I-'»Al{¢>.- ?.'T'!.~¢~6.-.92. wa- -,Lo.H'<» R-$1.0 rm-..' Ciasmr; Law;-|:l-92+ __~[Q;:,v*_,..¢,_,,;;_Q 1;r=- FROM _ }¬~ ?Qrw.+:~1=,.1.§_c1'».%=~»~=e. A . . 1 . J! I CQJ°uucs .1; um-4 _ - - . --.. _--_. . .1 _ ... ..' .. -r.=>§.- .1-.-_ _.___.- -1 D L1 .QE1S92m;>$ 7+ " "%T¢§_éF$3'-~<=1 FM» W l ~.;j_-' Cuurluu-t as REV/SRSE SIUG CONTINUATION SHEET, H 1/ O1-95. £1255 .35 Anqeies Nd. TYPE Psiice 0 ;EDOf?men1'- =a.=nn7r if 0 if W ff i , co -r HUATloN ;' SHEET '0 5£|Q| .10 :MG ' $5; 'icv92:!laIu!¢~un-q;q,,.,_, H5_ ' ,,,Q 3/i j W = I16 I PVQ-IQ viii . "1 F-f'90:'1 I f W if _ _T _L97'¢* {//$ g3_ . .,92 92|:: F92.Ian. nuvlcut SERIAL n:|._ l -aumua noun. -co. ::l':rf"'| :$?;:;7 ;'f:|;::::l£ ::_'L'$;f': ;¬,EDLLAI v-92|_.1 M 1 . u ' Q fml-mo '5? Frum Fri. QR.|n-92{{_ 1- C |:Ivl'.'=Z..Ghu V 11-V re cf-12¢. WP; ' /5 -1.-T ET. TU ." b7C -~»»>-~@~=>.~w:r- - io! 1 Qgsmc, *__. _ ~§ Lu >;,92" '7n-My c,<;;m Q _.A,;"¢,__¢;;;3;¢,_;=.-,_.,,,;_¢ -. l é_ 3,4»-.5 13.-J. é " -~ "" N + %|i|F@-p~=1- - - V OM -TYPE. |':rr=£'/1-C51-fC. "r / -'-4~'w=-, BFFL9 19;?/5; TX U1 cf . I U ,1 FE 6b';*'a'£. I I 12»a-I-ml | . _IH'0G."-705 IT' 7 g 0 ¢r~ .._ A ;;¢ :t%=;, A A--L _[ ,Q92!~:. f?"__T0__ @ZT Hz! I PRO'.5s-Lrrr -F¥L - .:.'.l l"»u'».vu- . kn/E/ ~ . 92§,IlI .V..,.-_._.;_--_..;1i¬c-0 IF 'H_L'q-~ "/W1 ~'/=1? - _ -LT-'?1>r.=r>,*:; §h /+4;L_ - _ -_._E¬.=:.@~_/;O'.'_. IT , DH FL/T?-f ~ ' .P~Ef- W F<1-~':|*_' -A, A i l » _ 92 . i -_ . '_ 7CDI4r|uu|; an xcvcnst slot. _ ' * T * "*' *" T W" ' " 15.69.00" -H-_-______..___---_, __' ._. -.- - _- _ _ .__. - - 01.97 _:s A _92.r'92qe:*.!5 _ .:<>l!ce _ , _3'- e'. »u|'Prner'r_0 courmuanou s ser. T" E 6F =:.=oru' A/ /if// 7'v II 7%?/W4 /L2"? % - IP-92G£?D. j" .~' °Z'7;0"7 7 ii 1/ 963* ' Mrcu 5411:. DIS¢n '1'I U'< ma c:>w.an,,, _ _=u_ 92l'}.ou;~ 1I+=:|.n [ auum. ~00. annno ' L menu. '40. nuscllrrruw: CALIBII !CVOLY[I_[fg| ** fL"l 1 13! 0 =¢ 136 b'7C -» J f . L05 Angeiespolice. Depa.nt___ii _ IF, EVIOQIQECON ! - i 5|-mugi COIIFLEFE ONLY 1F- , NOT E92I1D - CONT --cuupggyg EN : at u_F0 PROPERTY nsporrr Q 5 E -- 1-b'rJ|.r,..,, non-mnu. r ".5: ... 7 Pag§___§.___oI__L.one mo TIME T1-115 eEPOR'r' one R51! vnowsnnraxo. nr" ""= nzuueo _?_'_O_-10,011! nun.-¬ °""'$°'f" n ro msvuousu 5631.50Evuoan-ac ;E. omo. r-m-E-ram. evm. 10 .-r Wu _'Iiiwm2: H - |n ms ancums! am um 55'bE"C5 "°° 555V, '""'l5"55 El arncoornoennnssr meson? _ 9° ' r alff ' V " - - ~ -Y _ . - ,3, .-_ ' -i-Z.-_..______ npeuceiiiimm ADDRESSv|::' iI.s:i nr W wcnu Jam - : OF HR corn .rr_ho '~mnssrza _ -'9 v_'- '_". em. I RE,5I E? I¬- |:| 3-°°"E5$ ownzn Inn5 :1 Fmuen/Fosszssonu-r i i " _I ' lune; ooibl . a one came occun. ' 'rvPe"6F.rnEiTs¬s 5e]i1'. euruovesF in §_.=.n|K|.Ho. ' orvnslo - .__- - - r _ _ . _ _r_=_-Ar92=:._j;__-92 M..- 92 rsz.4r92;92_=u+m.en-1 § erureugmoveawn.r s,92e_uE_v;r51un=.we In"1 C-0%-v-r~A _ .o§1§_1 rmrg.PROF. 'r.u lHVE,5TlGAT!VE. , d UNITHQ? BUD. QT NO l'|F|CATl I Ili KS CONNECTING l'SI I HEPO TYPE = »- ____ _-Qx;@;u=» 1 - .-*- ....-.-...-- LE.w@=+ e ' e rm..;r...... - - < __ »0- Q_Q .,1 3 Use .O¢- Evidonce*Contlnu|t|on:Useonty with Arrest Reportor; if no-Anest Fleport;with Pl . Do not use ifevic_1enc rel'a_f.ed'to "is previously.booked--11" evidence.To b0ok*e92,'idence. staple -tl1is.page-on top=oI Arrest face sheet or P!FHacesheet. ifno arrest! and forwardwith evidence._ . , - V -' ' '" 1.¢mu.»srmces|Iu=nuI.'u"mnnla;m| o1|n;r1al1-nan.-asqlimmlimng." if; . _ . ,..-..-.----,_ 7?. '1Pnofmn rranzz nu:nun: nun r. rune.-rnmmuunan; rnillzilllh Immune" rrz921uuu4.l - . upmveor ennaroma rzsr v|aa|~u'._. uo.n:nua |nscrur!:ai. é.A:.|:|auz!1:'.'r i. "'-"-"H NO. ' IIFHCLE . -.5 _. W.W;,:>'__1;92§I{l_._- --_ . 92 . - -*-._,_,__k*f:; II:ffr£:.|.1' '92 -= ' _ I92#§- 92_§F:.92-Uw L-HTQQ __..92/SAT?! _F¢.F-r.'r~c1.u,5~ -O.F r- T? " ~ 0 -7.. T146-7*92L=m' :~¢..._CC%_°7. 2~oJ..6=./ar _!_;_B'*/A - -P1_;_92;.i=.0__u P___-B f_.Z~'£_t-'.. ..r92>==.;.r>m~11-:_%.--_ .. ._ ..._ r M _ ..... _<7:o/Z6 ? .1;/ii_._..__._ - L , - It I ._ _..__. .. __ _ - _..__. . . 92 ._'J%_~e'»92-,gJ,'_.._.I ;. -. I _ l - b7C . _..- . r 92 _ '&%§»a+<:r§->-,_.;¥LE f:7 % ._ . .41 =//4-£2? -I .. _-._ --..._.._.__ '__'7 _ '_ , . 92 92 .;-;L . . . _ f. _ .-. ' -¢ -= -- -'-:¢-;'..--I 1.=-- ~--_ suvmvnsomuva a kh ClFFICéHresin]? seam.no. W'| I'NES5lI~lG_OFFlCER - "5ER'* -'-; "°- 92 . -2 ' _ one i ISSUEDav JUDGEWW IOO_um'NO,7 §¬1E¬of|;u'i92§|.i§1'wens TO w.92R Z§ ?7ilf5¢0-9° V 7 W - 7 W ,_. an-um-I-nun. ' Q Au. n-er-'1:omx :1 ITEM~05-= _ I '-111 Y _ _ . . r ' r V - 92.- mu-,. ¢ " ' ' ' ozrm. PERSON REPORTING till!!! 92 92|>-'-='I-'. I ~ is.--F '-"@165. ../- _ -' N c|.enx, 01.99 . -Los Anqeles Police Gm I cvumcz an-nun-1 o~_v_ In not nan. can.=<>wu:-:1 an-néq ,=¢a,_ _ PHOPEHW REPORT T 92 -P 3*" 0 1:1 l=?"° 5' Page 1 uI§__ _i an-=I= kr~a92mJ sanc umsvi 1°"-"""°'="!"'!""-"°" gnsqun Iii-rear rm; ncronr 7 V an: mqrgprn ;m_ I r-ncurzu Pu #II!irlciuii.92TI0o0c:n nnouacgonn zvm. IIII. to @~é?%?I5 ».'i'{?=@ '% ¬i*:* | 1BTU!-GI-li$Bfl.l IlD §§P$ l'! ' D1921'E_gnn. _ 1; W19. _|rmu m'rc:Ac:Qmq-1' 1 5 -92~92-q'?- L . -., 1 92 Q "-92 ' 155|0En|:ii-ECEEST 7 ' "77 " ''1-W 5." uevvn.oonr.oi'Tuunu:-our WI G:-uaqg 7 ' ~ > OJ ||g||Q§uCl nadneai llus. iobqaii Ir Wctl IIQIISI7 V vlcrll umumou-r.ovnnpnonn¢:'rtn H I 7 V 7 V f , {g:=>9292=,g,»-5 _ '- 'C r~Qi§i V. *1» Vii L.h=Q _ W i V itunoeuci10015:: G QWIEHOMF ummowlt IL U mania r Io umn - 1 F_*_L}_ I- LE4 on crr~r_ a an-5 cmue occuiii " rvv: or nzunu pun . urwviéi launch ru 7 I K sewn; no. airmen II F;IEAI|, can mqqg LJJ9292S I"92'- - Q1 - Q cE'k' __ ' ' , - "-5 , 4| fl I! _ - 92'B--no-nu: : Wafrnaa noun noisnfvv F;0ulL1 came" ' u ~ra.nnnr ' uni a naiiiiim fAnI||.92|n'0 idnjcz cu:-rum - mcm-;3|]i. ' ' -» Tm; M gm, ,, ow, 'J ' na1;:92 1 - L p¢ . .'-1" -;'Y¬'-'1--7':-I 92 I K .i"na._an¢n-nr bumni I I s||_92|'u?nAY|v: um-r - I!iBe.uuu:'_]ir no'| Ilf1GA V " ' ' ¢_On l|£§l'f !5i§I l,1I_0 TI.-_r;rI£lDII' - 7 » _V V 4,-I B@~r~.mLE- j Ha z ~ Qq |]:?c%;,*-V:;@.=>»1<=;»é,_ L |Use Ol Evidena Continuation: Use only wi§h'Anfest Floport or, i no Arrni_'F porI.,_m'FP'|'H.-Do not-usla-il evidanoa_is-falatadw. previouslybookad b6- '-"evidence; To bdialujvidanqa, suplol-iis'paqa on tpb,ol A.r1 asl lam shgnt BiPIRTIDFSHOGIL i]=no' arrbsqgand-1af92i'ard fwith evidencé. " . 1 cmc -"5T"4§5_ WH§F|EFCUPQ; BY "79"; |'ny5 |92-HKED1 ETC-T F TUJU KT §$£U. QWE'R§392LTI $,_CH'|' UN FIHEARHS. _V 7 - z.- ITEUIZE PROPERTY :us1'-unnocmcb F_ms1';'1'HEIc |i0r4EY,FtP£Anus. PROPERTV'WI1'H seam MJHBEH. AND OTHER PFIOEERTY.-F RELATED-To Pnsvlousun am; - 92 me EV"-75"-'-E 57* ? Wm "E1T55°'- 9 TP§ "E3 ". T"'.5_E,F5 -<=1-.'-':E:.§.:-' :0;-2,--92._.' 1'7. -;}=- . . ' ' _ . . I ' _ 3.15 wnowsww EUGBLE Fun |uuED1A1'E'msPOsAI;?: YES D >100 1F"YE!.'LBT ITEM '', - ~ I - - . ENSURE AN 'sx"r1u cow :9 ' zgggég i T. FORM TO THE 10 N PROPERTY AND FOHWI-RD OHPOSFTFQN ITTOTY-E COORDINATOR PX FOR HPUT PE; BTU A-Fl ||8. IF FHOFERTY I-8 ELISBLE FOR RELEASE. COMPLETE A PROPERTY DISPOSITION I 'HE UAR. ~61 ' I SERIAL NOJTYPE TE3TOF-i arfmcmaua vtE|a|-rr.'- uooeuuo;-5560 i msc.-couoé. 51:2. mscnem-non. c1u_|as=fé1c. rs . __ §§TICL§_ _ 1 QFIUG . - um?! test Rssuu i }_4!.{.1.AHFlE5T.ll!<;;..Hu{;IaKG.r,FF{0l-| wwau rmsn 7 92 _ 92 _,_L:,__, H15, n. -_- QFQI! .. CQUE'f'.{'t[: " C FF:"L; _'___ _ ,._ ' 92 ..- -* _o_- L59 '- T .'.T If, - -33+.-.= ' <§"@ r %iwd§.cs'U; IIIIIII.. _ '7 . '» I: - -| I BEE " Jjl m II G-331+ él -¢§i¢;d2@m5> j at . FE., .,;Qp_ QAl? _ i Jiiii i CQPFE 1 _ ;||Fl¢}E[gm F~?~=:m%_; "W-% I . ., .31/}Jh4zi;L j »921 |: Q |Lo 'l _1,_"_:.- "N I . 92 ~ V Mug am -r#15; P r-i'>i>;*?$." .&Jk% ,; . I fir : _r_E-__ . "- 92 ._J fé liijji ___ f j QUFERVIQORAIVEITIGATIIG OFFICER TESIDIO ENIL ll . wrnaeswn OFFIGEII _ 7 5 F";* L Prdllllimry Dru T01-I: - car: 7 REED Juno: V W" ' ¢°W"F "1 7 Q Sins-ch IQ:-5|-u 'II|I . ii '7 ~ _ in 777777 _ _' ' * W UN Der SEOFFM I H1 1 _5 -/*7-97 07/5* 7e - . 10-1o.o|.o .1@s! ozoo_ Paq~i:=»t_;__.. _ l . PROPERTY name? I . oeuo. T /<3 7-~:_P;> Gran ij H < _~ seiiir uoarrrerssrol i Ienlwuunut} gt.-4|jp4;.. . e W " "' _ *"""" W i i i , an-rut: llun _ I WW _: ' _ Vii. *7 : - It pt ul E QB->Br_--.L W F 92i r@._..l.1._< ti. at #5 ..@.=._.,t -5: f 1' >- . uent»; N - i W if it l V ._ "I: __V 1 . g ' _7_/. l . 7 .-:iivE.¬p . i / .l T - i . " ' . b 7C ,_'_l I r l I , ' L 7 " "e l il i "H I i F i _ _ i _ _ '_ ' i" _ W *7 v l i. ' ' W '. "?:' ' " " ' . '. ' ' we . ii | ~ * ~ "V" r ~» *~"*> T so 1 = - " i i I - -. t .pi_ _ . Ilv..~'> !i _ - .; * - l CLASSIFICATIONS OF aoottso PROPERTY: Y1 '~ ' ' i t I Evidence - items which are. or may be, related to a crime, or which may either implicate or exonerate a person. . Hon-Evidence - Property other than evidence or an arrestee's excess personallproporty. _ . ' I . . PROPERTY so0KED TO: . , ' ___ " .j L" I" ' - r._ Tl" - Evidence - 1.'ll related-to-previously booked evidence, bo_ol;-to.sa me-person or rm-aspen-original report. UseoriginaI.DFl end continue item j numbers in sequence.!- 2 . ll not-related to previousIy'booked evidenca, book to'arrostoe.'- 3. II no arrestee,'booIt'to-victim. '4. ll-no arrestee p or victim, book=to-owner-rorjpossessor, 5.-_.|t. 3,2; 3-,-and.4.do not apply, hoolt._to D_e'p'grt|{r|ent~employoe. " ' '- . ' I ' y '. .' " Y Hon-EvI'clen'<:e it.-B_ook"to owner. 2; if ownership cannofb-e" detennined;boqtt%to§ ndér;---' ' . ' . _ . -f EXCE-P'l -lON:.Whe'n non-evidentzeis-removed lrorrte vehicle, anthhe owner of the-"property,,i_s.unknovrn, book it to the registered owner.'_When- | [neither is knownjbook it to the employee. - ' '- ' . '- I > .. '1' _' - .'. -7;,-_ . . REPORTS REQUIRED FOR BOOKING EVIDENCE; ' -' I - .' _ _ :" .- - . T?hBIemp|Oy88_boO|tit lQ,lhB evidence shall ensure that the correct-property_inlorm'etionislorwardodwith tfserevidenoe. Twpcep|es'oI_rep_ort-' ararequired it the evidence is narcotics or rearms; or it blood or'urin_e iibookedwritlti O-VBJ: i - I -, '5 . . fr - " _- '_~ . Ii the; Property Ftoportis an evidence continuation page ol 1n'Arrest Fteport or PIFI, staple the Property. Report in I69 °|- I11'°"'°l_=I ¢|-:lI"= -i Report or PIFHI no Arrest FIepo|t!,.and.Iorvvard.with-evidence. _= " . 7 _ " _ " V -" " -_' - - .|flOTE:_ll'-muitipt'e_arrestees are-involved, the -face sheet stapled to the Proportf Report shouldibe. that ol the anestee'=t0-Wh ifl ""9-°""¢°"° iisrbonked."-- ,> " " -_ .- " 'i . - I EXCEPTIONS TO. USEOFICOIIBINED EVIDENCE WARREST or Fill: i . » ' Use a Property Fleport completed. in its entirety and distributed separately when: . _ - . ' Evidenceiisrelated to previously-booked evidence. _ - . . Evidence is booked to other than the primary victim listed at top] of e multiple victim PIR. . _ . , _ . Reporting more than onelicense plate' set of orplates!. One plate may be reported usinqthe con-|_l:ined.pre<:edu:e. Each-additional plate er set ol plates! requires a separate complete Property Report and u soplllle Vohiole UR number. _ ' . . '_The repor-ting_en1pIoyeefs supervisor determines that a separate complete Property-Report weutd be e more expediuous means oi IIOIIIIIHQ 'the evidence underthe given. ciroumstances. - , - ., V " - , _ ,;'_ ._' ' i " ' " '7' ' 7' " ' ms-rnrsurrou-or: couemso asrortr RecordsUnit}: Distribute the--Property Report -as 1-page at me related Arrest r=tes>s='.*'= -" ."* ° - In addition to that distribution. torvrard onecopy of the Property Report independently as |o'llows:- _ V . 'Rea. I CMF-IS withADRIS printout! it there is no crime report involved; i;e., it the report in 1 combined arrest/evidence. " Ft 8 l Crime and Property TT Unit'.Supervisor, il a firearm istaoolted. Forward thapoopy Ividtout delay; - V .= EVIDENCE SEIZEDIJUFIING SERVICE OF A SEARCH WARRANT: - I _ V A . E {ll items seized which were LISTED on the search warrant shall be-listed on the Property Report under the heading Seized Pursuant to the Search Warrant - Listed . I _ _ K- 1 ! Items seized which were NOT LISTED on the Search warrant shall be listed on the Property Report under the heading 'Se|2ed Pursuant 92_/ to the Search Warrant - Unlisted AND shalt start with the next sequential item number. " 1 ' 0201 fry i . _ E 11 ix 92li'q:/ /.. Q - Deeembe1'2.1999 _Q.: 432 71¢ cw?/»-~" 1 ~60 '-LosAngclc6Po1ic=eDepL 620 °' "j_ LUJLG 'c j _,___,- ,.¢:,.,tZ-' J- J ' E ' ChrismphcrWaI1ac::Casc - .4.-»-*< =' - o.M.m., 1999g]_9l5lu:;nvn M g»--- Coumy, r= -H ' - - fl mthe -~ 5"!-92 D¢;a-53,_- " statedtbathewasammu ' dew¢1i"=$.It92vhici1 m4 -- ' - - L'L~ A *- u. I" - _ L-A Ll _ ' b6 b'.7C b7D Iwuahock?*.hg: :errmu1c:sw=:ein:oss=ssion!af=aimDhIVphum nu'kad£01-Ln: I always wqacraxzd ~=n'rh lx:r:::icid:_ zsswprds :n&_?.ww _-...._,....._..,,., ,_ _ ___ L? _ _ , ,_,,,_l.__ _l_ ,_l- . L .. L. . I Danni YOU. 5745 V - I - I 1 c I I District Anozneay § b6 - b'?c $-~i-~L»-PI1i|- b2 . n I --....._., .¢- .-.»....-,._.,_.._.------_. -.,-.~¢- ---.-..- ._,..,._..-.,__--...-.n--.-.~ -~ ...-.....- ._.,¢ --- - - » -».._--' "" "" ""' "' ' ' ' "- "' """' -- -' ' ' '" V 5747 Y, -:.,_ ' ___ _ -_- _ -----IIIIIIIIIIIIIIIIIIIII------II-I-I------.-.--II...- opaHI ID#: REQ BY:[:ffj2fiijiwmm.UNIT:P NQUIRY RHD UR#/REASON: HOHI_.______ ' . URI:neauznzn FIELDS: cmo19 LAST A NAHE[:::::::::::1___*_FIRST NQHE:[:::::g::::;:k_SEX| - M " . OPTIONAL FIELDS: REQUE&T FDR EXACT MATCH; N Y K I10 V I02 / JNAM 1 ~ MIDDLE NAME: __ __ DESC: B QOB: m AGE RANBE: 30 / 40 USE AGE OR DQB! ALL_SELECTIUNS: X * For RQH search, DESC and DCB are needed * CLETS JDS CUS ISO/INQR CSO _ AMI _ QG _ QU . _ EIIO _ JNAM M CHK __TANGO _ GT8 _ TISI _ QH _ RQH ' '-_ _ HI02 SI02 - _ AFI IN DATE:01 O3 OO*TIHE:14:3O* HATCHED 0N;*L/N*F/N*AGE DMU R U§§ Qmgr DL/N0RES/AEEZ; f * 5_____J. SEX:MAgFI ?xnanrrrvr , INPQ3§QT1Q ; I . - - ENDDRSEMENTSiNUNE*LIC/IS I - _ v b6 LATEST-APP: ,_ * - _ OUTPUT-MSG 220, PAGE 01 0F 03, FROM RHD2 _ 01/03/2000 14=29.o¢ mess mb7C E IQ ,4 _ 63¢: £r!§ 7r- . 1»-1*;'2;:7 I » i : 6774 i , _§_ [ii _ Q %O_% I jl /»-/5' //46.-¢'»1*'!¢£"r! 771/5 5&5» ¢',_,:;¢-¢r -r ; | I 7?-=: .51: 5,-4 __/.15 /2,35; I/7,-»7>B-6--¢ __ _ 1316* --57' _§'o-.2/92, Q-92_-C A/a!>r>¬_ '- Q46 5/r¢.=z-.77-Kwq /_>- /i _ _ _ b6 _ X > @:.4,<,=é ///4-'7»;/.e>¬== ¢zvA¢e @_,¢@.¢=c=n/../_,_/ ,4 /2/4:-9»///:v'r-.-e " BTC an-5 7?/qr /%.¢.>_/7; O/'5' .Z.§_4»-1-/1a,. ?'7=<-*- Sws / _;_ __ _ b'7D @/¢..?"¢Pr#c7" / P /¢..1.r - -s . _ -. Edy? r fz /_?"_ I .. i..__-__.. I % ' . _ - < _ -?_: ... --: - .--.-i ln _ R é _ % i f__.____ . 5924 i 1- _ p E 'I IIDLROBBE -lul u =-I-1 - i -1- =1 --=* i I 0 ll K an a 41; ; : . 1 i i agreed to provide information I regarding two possibly unsolved cri were no promises or agreements r made in exchange for the information as a lengthy history of supplying information to various law enforcement agencies and has been a paid l informant in the past veri ed!. 1 | CHRISTOPHER WALLACE MURDER l I lat the time of the Wallace murder, which occurred a few months ago.| |dicl not know the location of the murder LA only!, the vehicle used by the suspect if any! or the caliber of weapon. He 1 T ligated magic received his information via conversations with various people, i Ihas had no direct b6 contact with or re ceiveciairect information from the suspect. 5= r b'7C 1 sources described the victim as riding in a truck type vehicle I at the time of the incident. Wallace was attending an a er nar*qz. Wallace was I371! 1 snot by s possible machine gim {unknown caliber!. The murder was a contract , 92. killing orchestrated by a lone gunrnan. > Possible witnesses who attended the party prior :0 the shooting included ompton dividuals Police officers who frequent were also Leauters preseni I Park .| | i I |tW0 versions regardin the motive for the murder. The » rst motive was attributed to a contract lcillingrg |'I'he 92 second involved the killing of rapper Tupac Shalcir pay back!. SUSPECT DESCRIPTION: Imiddlc east sounding name. Possible true name o- or similar sounding name. The suspect is an ex-gang member out 1 e n - E! 0 currently is a member of Fruits of Islam". The shooter is identi e I - = s a contract killer. He _ - - 1" " ' " - ' '_ ___ -' - - ~ -=--_--.1 - - ' :1 92 - I . - .._... ,3 ' V 92 _ 1 .._.. V V I ' ' i cf _ ';Q_,§n, cum _ Les Angela: Police De artment 8 umlgrw °""1 . -PR M _ 4 1""'#"" [SW S _ '_92 PRELIMINARY s1.wr&¢;92: -:.,zwru:nmT"zuud CASESCREEMNG . 'u:'fTuu1.'r1n:r_ Eu WARYINVESTIGATION menu: Kurds: mwuunnnqq OF igilu M5 ', °" ""!:l1t ° * 97-01 I ' in°°. ' Caf * __ 1 Q wmnmm , luau! Wallacu, 7 Z Cnriacophar. ' U x " ho nu: ":1 as/:1/1 E mure nm Lgunun - - ~ 1 U 3° :1 To mm |.CareW9E I/O ii: f unki [ Cl omvmqvwmn-uvm ' I | Ewvwm ATV? ;|_:_x:,:a.¢92r#<>1,un-q;n4~q; :7 °¢g"-|-,9, ' ' ' 7 Lsrnzxr - - |- ' tuusrcxan nnnpxn _ [Em RY4svurvI N fww " =0- wrcnsu-r * 92.oc.n1oudOcu.|Ia9a:: " um-nvf ~ '_ El IE1 Din. L9, Ip§ I|'fp¬_'-_ L gm, ' __1 _ ' _ i rlyxlggx AV_:L wrnsrznuz BLVD 732 $1-' "H; Z. .1 CI am! - mm 1 m1:|nn:u'a==L.ww4z QO _5 mY!92rTgi¢|-umg;-||;}u ' _ 1 c| R03 i i_ Z_ ; or/as/91 1 on/us/91 0.049 U U Ikom " '"' -" ""°°'- I wnnmuwnoumvunsrrumam U 'urzwnn 'rmu1m.cu'r Wjw lecwuup _V non, -.i fr 7* v- - I i iii? . . -:lu:Iuvun. 'VICTS VEH.mwvuL92mB?.vz}Q|_uug 1»¢p=qq' qq_|_,¢_,.q_; ' conqcnnn9~a-r;' *¢'I'*'P::nIn W ' ' _ ' am 4dr 51 _ 3 __ conomra cnsa -ya" zuaasz pm:-1; .-" A ° :::_;..'"""...'..* '.:=m:-".¢.. ~:r;."....- °" "=. :_"~'-'-"'~=; '"'='~"*"'==r<=**~ -@=-M wmogg scrs2_2c'r SHOT trig; Jis_"':'1=!z"vI<:1'I24 5m IN H15 vxxxcnx é " - _ - é" - . '§u'°vnm" 'F?a'£'|uu==';D §;:|.""§'-=3 El ' ' 'i gg "|g.£ii IMERSON _ G v 92REP°RT'"G REPORTING MJFFICKR - " ' EMPLO S YEH . 1 _ #9-III'?IQ|uinOv|¢'fMlPRA :Nl;!T1:l¢ §M-L£|: iéiInIm:nuYI>on_ - ' ,_ *9 ?-wuvaarmaooqagcrvcn '_ - é susrs Corflgfgte beloya | sectiensif any Pgelfminary Tl"? Case Screening é mm" bqgrps are not Bwmw checked. '_ _,__ .-~ _ Hwv i " *7 4* wanna 77 I aqpkmVEHICLE mm mm YulucwV _ I -. ST ! ; ' 1.sucx:'YszA:: I 1 murmnswrr.LIVE.-H-TD'ED ' mm Itmx é =" »=-== °' 4 ,- Iuannunn_,m = * ,;*' ' 92 an ::s::.1~un Ilsvci N:-en:-rrr 7V lc:.crncnu *7 nunzanuluznnlirnluvnc ru92u1aI1:.:o_'owx:-Lr_nIuu11n '1ERS@Ml.% nE: 92 _ " - -F0513 - if _ _ 9 1 ' V- Ll » as Pl _ 3 NVQLVED PERSONS w-vgncss _l'-I!I:ln|4I_I fO._ 5-rsnsuusll dnlndql- all 9-vqsmluoscuvcnusnun I-nmrrr _ W r WW . u--cunncrrsuoqunuqsrucyunca 7 - , hull 7 sag-'o¢iE -my - H H ' W7 .'.'?'?7 '2? FREQ b6 - H2 b'iC Y! 1 co|uEi|uEDT mmmm. u=-=éw1=~5=C-=92"=*92'='" -ww Prulimina H =*-"-""*'-°"°'~"- *""" - " ""T [" """ ° " " - ' Ea l7Elli:uA-ll Iszn mrwnruv wm:ms mrmm Wil-i V 7 92 __ ur if 7 ______! ______H? V V V Q if 7 1 NA RRA E y ag5¢m3ggvQ 4¢gq|q;13 xnusrnnoxmslmaunmvtnrauou. RI $.§fAf!wc92T92OIIhlQMO W10lGN!Ol O&rf1 l:92ngoouu'I1|L:c1'-aalmoccl.-um n.r.a.n¢m1orc,o|I:H.alan..ee:n. nsunuaulzanennsrus.-ncl.vn<7llvu~c|llm|snrqvI'nH¢=nf_~ 'flRl Wl1 ~muunumcAtu.amnAnnr:orn»nnm~¢wmnannnmowmfsuoun92srnon|u=qn- W _ 'nc"u W _ n4.|:rornqnc1'92I1rnoru"r'rIHIll W92 "Hl°""9 "mum" roan-wk:-nnou - 1 - , unmnnrwumnnnlm Va 1 1>'n.P .¢92-I.n: I _ _ """"D "j"' "'u"" Eu ' 15 92 APPROVAL _ ocrscnwanummmvswn _ . suwmno. REVIEW AND mu GW =5 _ <:=r=wv__._ 0183 V , - _ -_,-.- v.,- . - - %_T_m7:'m'131A qQ!Q5P3iicc'Depart{T1§:l92§wag W 7_;;.¢;g_-.~¢o.ocasvom-_ - - __,. ' e _ gQQ|q,|-4Q__ __ _i "ORR:N ' "Q !__ rrgu Qcu. AH. _ ARTICLEI __,__ __ SERIALMQ. _ _ ' JF aauq 7 IN$c lFTlDN§.P~l.l8£n,' u:$0.DE$CHI'TIONlEG. uoosino.RGVOLVEJL Em F COl.DR._5r.2|1 a . , _ _ W _ _ , Ml, .ictim Wallacewasa passenger inside a vehicle when unknownan Suspect ! approachedWa.llace's vehicle and openfire on the vehicle.i Wallacewas struck bythe gunfire. Wallace remainedin the vehicle andwas driven ta Cedar SinaiHospital where-he was,treated byemergency medicalpersonnel, Wallace failedto respondto medicaltreatment andwas pronounced dead at 0115 by Doctor Paul'§ilI-ca. l '" - 1 " I I 92 I I I 1 m_,,____,_,,,___,__ CONTINUATION sass? " """" ' 0184 _ LY ' - . > I FD-302 Rev.]_0-6-95! .. _ ' b'l'C _ . II. FEDERAL BUREAU OF INVESTIGATION é _ " _ Date of tl-inscription U7-1 7'-O2 ' On 07-16-Ol2, Licutenaal |L.A.S.D.! called Iin regards to a telephonic Thecom laint complaintl I was inregards to a search warrantl | Lt. age with the phone numbe rovided on the form called _ _ Lt back an t as able to caller identi umber as Lt. ecomplaint and they set up a meetind | a 0 92 1:36 b'?C investigation @ c0mplaint at I # ______Dale dictated _ i07-_3_l,_:02 7 -- by Losem1gele_s_Counw S_l1eriff'L5 Dgnartmentl Thisdocument contains neither recommendations nor conclusions oflhe FBI. lt is the property ufthe FBI and is loaned 10 your 1gc11cy;it:nd92ts eontents are not to be distributed outside your agency. PCPO5960 M - . 4 1 . FD-302 Rev.l0-6-95! --M -_ ,~' -1- V I ~ b6 FEDERAL BUREAU OF INVESTIGATION b"F C Dan: oftranscription 12-06-02 A surveillancewas conductedat thefollowing locations,in preparation for asearch warrant. _ I . I D D lnvcsrigmiun on_ SC TCl lWBITHDYS H _ L an _ iCOl'f1'Ipt0H.California File #4 l66E- LA::23 l 8-3 _ _ _ _ _ Dazedicmed W l2-06-02 ,_ ,,_ ; by s_@gcl;,s Cognty Sheriff s Dep rtm¬ [_! _____ This dncumcnicomains neitherrecommendations conclusions nor iii: FBI. of ll is the pI OP¬l'QlFBI and ohhcis loancd to youragmcy; it andis contcnls :r:not tobc disu-ibuizdomsid: youragcncy. -I--I-.nv-nrn 1 A D Q PCP08l97PCP082lO FirstTen DayReport; andOrder in CR 02-l3l M! ' I I t _ I . . Br PCPO821lPCPO82l9 Second Ten R6p0lTE |_F.I1Cl Day nd ' in 02-l31t CR' ' Mi _;C Order . ,.-. .- I PCPO8220 -PCPO8227 . First Ten Day Report; and Order in CR O2~13l N! Reguest 2 and 3 - The April 8, 2003 interim report and the April 21, 2003 order authorizingl I I believethat youare askingfor thesame documentin these two requests.The 2003.governmentievrizian lodged Judgethe interimthereport/proposed signed proposed orderfor Judge Tevrizian onApril R8, 92 Reguest 4 - A copy of th W If you have a different opinion and some legal authority to support your position please letme know and I will reconsider our response A Reguest A 5 copy of pages 13-14 of SpecialAgenq I b6 Encloseddocuments arestampeci bptesand PCPO2527 PCPO2527 bum e pagesandof 13 14SpecialAvonG I I" flpd vf/ W4{ lav.5! b 106-9 6 b'?C -1- FEDERALBUREAU OF INVES I'IGA'1'ION b6 b7C A ConfidentialWitness-- ' -CW! b7D The wascw advisedE o t h - b2 Dal!-ofu'u92sI: p l.i_un15 2003/_. _. ,= California. ¢, L /' '1 P R 1 b7C b6 5 R M P m E ives a.res medical thevehicle designatedhis . svan,at house ne F Soccasion r 1 numberthe intersectionpert of3",' time. Compton638-8924and stoO Wilmington inunlisted- ComptonCom to tele honenumber is L31 -1* Wavsid§>._,_Calii9__1:_r5i_aDam diculcdO 1!15 [O3 lnvcsmiga onf !LL j_4_LO;3 on 166E-LP-_-231918-3C_J_2_ __ *92 ,,l ___ File o anyof FB9292h= is 92uu-ued and10 92g|:nc'j',yous by S nmn'92=nd192ionscnnalusians_ Lhc92l isYBthepr p of nor 92 1.1 'ib Ladouuideugcncy. your - . 1 C I . g , ._ or/c g W Z I n l l J l l l92/larchI I 11,2004 ' fl»: Dear " b6 l spokeMyn recently and_l my pone o your friend|a reporter] land shesaid thatyou asked |i b-yg for me to contact you. _ About a month ago, l wrote you a letter, but l never heard back. Since then, l also heard about l'm forsorry you, man, andall you've b ' th h. r ' een going roug _ , Over theurious whether years,you know heardalhavehow I couldget deal great in touch aboutyou wit Forgive me for repeating myself but l don'tknow if you ever receive my last letter. l've beentrying to talk to you for more than a year. in the past intermediaries said you didn'twant to talk to me. Asiyou know,l wrote a story| | | |The informationthat storyin was derivedfrom a search warrant.l couldn t reach youor your attorney beforethe storywas published. , _ ' ' ' i would like to hear your version of the events and possibly write a follow-up story with new information challenging the -police account. l am I M I Last summer, l tried unsuccessfully to reach you before publishing a r story about astring ofgang. killingsin Compton. l did not mentionyour name in that article - even though detectives has alleged at the time that you were a suspect in several of the shootings. _ i 92 /"F 92/1v // 92¬92// , Q . :92 A L5. y 9292 QW 92 9292/Y II /1A g;/ » " z» b6 b7C '~#""""','- -..~,_-1---»-~~ *' "I T NWFF J W31s| 11; % " W V H -qu-Al _.1 »_> .;.92 n L. . V I .. V. ._% __ onounen mscmsuae stureuem j | °" """" ~ " _' *1 i ' ' * -7 EN8IlE§§lll&JWIi | |E&H;I.i9 - " W -mu _~ g v" Eu" H»-Pd ma ' . mwivsam " gill WWI [ cams 96 I mu ={ rm %5 1997 . 1H! :!$ m::1 !?Ti mm}} F§T4m tn? comp} or prwidinji , The adamalar now reads U :1 E [E] El nolenlhs!. milaé and In the beat at my hndwiedge re ect the actual mileage unleps one of lha tollowina atalamanta is checked. _ j mpmlr*929*i5l92§*t[':e ,. ammalmiea9eClP/ Iaaaeamee_r;§_Iiaum-aernuqwtawn W _ W ___ ;___ ,_, _, , ' ' * mum mm rannaiauamvintaununnwwillihi 1 [Q IDII-5 01 _BE?iId»¥_i£It§;$______,_ | '1'!-Z1-HJSIIID EH58 ______'7 um-* *" Lm-pm-m. was -~ * E-mm-1 A eqaa w. omwzc awn W, in 655-405 _51®,s-wt? ' B; '?[j-qci? WY avAYE Ill MY 8111'! HP . runs A $1211 j, *7 EH81!!! '11: j ms? j j . Jcar ly undlrpmsltjr nfppqury undu lhnlnwl pl [hi $117110! Galif wil lbal lb: foregoing ll trln and convul- ' I T 1 H 9292 J. Ii . i l - I "'92W'?BMMeoFv -92ns=' an£eu=H B 'WW=l=. T F5 T=°""-+ W 92 . ~ -~ » -. 7- 1-lug 7 W;7COW7 '5-R _ - W H7 I u FIllIIl,lIlTIu::uI92H:|u~nmawPuou92-|!uou:1|rmn|q:4-u umiumunnnuuu , I + ' _ b5 b7C - _ - A 1_ ,2 . | 92 92 'L' I .- 92 92 ,_- I D 9 | 1 -.- :_ é- 92 "f 5 as % 92 _ - U U F > _ 7 - -_. ~ : 92 92 _ I92 u - 92 92 _ -3 ' _§ In '1" E. IIII jg 2888 ,_ I . ? Q . IL V I ' 92 . QTATEMENT OF ERROR OF! ERASUFIE Tho name appearing on or erased tram Iina____.______011he CERTIFICATE OF OWNERSHIP issued W we mw describes vehlelalvessel was in am» am: has no h-Baring on ma qwnershlp of lha vehicle- vessel. The name signed or erasad ulmula rum b 6 m|: |: lI;nft'l19O:Wnemhlprat0rd.Az V77 ._¬_H _ ,'lés.im.L_£4:e.a@L @5114? we V I comfy nndurmrrlill oi porlurv uadmha lawn or me Sm: nl cgmomla llm rha informa- Nnn entered hr mu on rim diéumnnl la mm and correct. __ UTE _ ' ' ' p92 -1'26 AMI! - E4¥im£g ga pm F E '§923p-re ' 'II;_ MWMEIEEPHMENO ' * .1_=_@¢!Er1P* 'v~§' E't?°*L1 13/1» rim»; amen " 2889 4- =---Q r w " A 5108 l u1'huesiF|peuvay-Hnuston.vies? omca: no-moo - Fmc ran-uuuz g II§iIlh H_1mn|uuhIMg§ umiIInqIrdnuhnum: usznvarma ____ ' JTEHD Gllll lii | web *<@. UE.H|¢|,E PRIDE 8 AOLEBBOIIEQ 7 IQGGM. - ht STATE Slli TA- I ='=§@=.;-.==¢.92 A9 VAI-QRFM T-'1! :8!" ' LUXURY I'll! azwce mmriwmce -*GFlEE"Er~T VP 5-YBTEII §?*@ E*°*5_EF¥F¢E 92'EHlCi.£ WARFIANTY TIMNSPOHYNTIUN FEE UR DELIVER ! _ , 777 GONILIMER SERVIGE U31 -l.|llE92I l'.Ml92' FEE I W? 7 UQEHBEFEE INSPECTION TITLE GDUNTY ROAD AND BRIBGE FEE TDTIL WIDE 'J T"'rn'1F'u~ uzsarav-oré Aumniii [ [W fi_ NET EQUFTV emuzsv uauzv nEPdseT * CASH énuwca Oh! usuvili u j Tom. nown mmem UHF!-{D Bill i 92 ___ 7 - __ __ 7 a _ __ _ V I2|IBEIl I __ _4 _ _ __ ...:.._'__. BEE IIFYIZIDEIN __, G ____ _T" @" -I muvmn: mun la man: Fem-Ln " " ' 'W WLENIQLDER ,_ iiswzm _ NHDROIHRMT ____ 1é=r.n ilmww. DIYEGVLIEN _ Cl-IIIDII W il-H111; TE-EHIDGIIL T mmnm " | umtuaanrrou H" I m A.IH288DPBllll',-___,, 7' __ _ Tl' ' 7 I92Ii '§I'I-lIE1 IW|l}FQ|lB¥$1'l ll|| E|-IIKIY uwmcullunt llluluumuon -nuvmnnwnunvmuunumv LBII I EHTPPO GIIIMIIVIIWIIIIIIIHD-llcllranni ll l. GDTIII IV _____iT_ __ pi i TIQQ p TELEHDIEI§ % Hiiwlidiirhl-Iiivllilllllnllnuuuunhnuunninumuluwny Idtunnqunununqannnunnnnpupuuanwuun mruqunm IINIQLDEH , , dapdnhmll iqul hshw nunupqahl lvuilvqmlhqwunl 'IIlEIl'Ill'l'I' llilb li lll lllrlwwrlnuunauwmonnulallmlul lmauuc'l'lYl.!l.I1l l'l ______ _ V ~ _, 'lIIIll'l% 192hn'U|l1II$l II'Ih1|I'lII:lu|lInQ|q|gm| I IIlllIIlII92I|I IIII- Ilwlllwluqlllwunnrlilllumluilunl mwunb-*gunuruzxunvu- anqumhun|nvmn|q OUIl1Ip ld uh-diinrmn n n lnwqmlnhlll-1-inch-umupnuhnqrn. r- ruiliwrliwlrlnllnnunnlng-nlrluu mlpenm yq-,q b6 mmqxungnnwuun nqunn-ullu when uuanuuuunnnunqm.-m|||lull-_IIr alum: mrunuq IIUIII l|Hi_-In hdwlnmunmgpg HI?-I- I hdi-I-qvqrhhrmunxlnlnulnnunyuiuuguqu nnuruuwnmpwuumvuuwbunvunwn nn|n0unqar_nmo~uo-.q|T92 II I'hi=I92IIIIIIlIuI3IIInIu92mIn|v92m92Inpnnudnuvc||n|.I II_ :r mum 'ynhc:|nmuu=nuu H""'II~ Q" "5"-ll ""-'l"'!l""""92 vdvr-vi-M-v-wrwhwvuqgmnm ||unb-wwzall b'7C ||$|n1U|la1lo|hl||Iu||1|n|IliIin||l|Ii. Vl IlII 'lIIlIldIIIihII|lII IlIlIhluuII|u:Ibnunulnunuun-M.» lnnunmut b uqhiuuilnulu. i92nI.m|-uuumiwugunummm !N !UFl'I' |lllIlI I!lv KP' lMIII$lIIlK|'llIlIII II'I 'l'iI| IIIIII F -4°l='"? "I!IIBvIb'-1!wmn1vw92ww!rnonn~uIu92vm|nuqn. inn-ulnialdlliunlolnhuuunnnlullluahuhvlnnpndlni. tuna Ill lnlninhiinwuhnnnrd wnq-I73-Ull92l|UFl. UIwII1ill5nnudu-01ll lw wlhlmiulms lhnwnmlnlnun uuuunuaunuu *H _ _ '_T 92lIul920I.0l8ulw4|li|q; dwiq*|qum.n9mp. |"m|q ,-gun lillll _ MDIJIlmI'|'IiU'$lllIh|I1Im¬,|qq||gg;|y;¢; usual: urinnllamlenn-uIIuII|,EX l l92INTlIHI|!l!IIIlT|WOFFDIlLFiE.AB%|, NI|QVlQg [||!ggq;| 5§ lVlJM.l HAHEBHAl6luYOwveInmnmva|.unpun,|;gm~g~@pgygm;. l l% 92'GlIELiTEYlIl'l1! .DBQ lBALI. JIiI: ,llrqm|7pgygp1|@ll." !"s.- 1 ll, lal .1 5--n-.1 _. __. mu IIIJIQQ- m.m 3 -/ , " 101 .£IADW';iI:I tr BAISHHGV EISOd! 0.1 EJIOIIEIH -11- =uu:;=|-nuv :1 .ut.!r.I.lr-I uu. =|m.Jv'I-1:: -1- =1 It-» :--.-|;»+-_-.- =~..:".1¢m.-.- u_- ;»v-»- Izm 1 at 35 4 gA|g3|-my 3gQ,gx;|'g_|_3;92,Qw3g 4|. gmgggqv BSOaXEI OJ. E!/IOWEII: at HNSEEIHUV §!1 C1 l-92- t II I i Asls-No WARRANTY V011 WILL PAY Al-L cosfs FOI1 Art'r'"9néi=-Atns".1ne mm naaurnea no responsibility for any rennin rnilltll l M my out llltementu about the vehicle. _ 1 ; | 92- __ W. .._ -' |. * __... .. I nu-I'*_In--In II] WARRIANTY UFULL U |-WITED WARRANTY. Thu dealer will gay . JG of Ihe labor and ______% of therartn lnr tho cmmrad ayotoms that tall during t e warranty parted. Ask the dealer torn cup; n th warrant: ducumant tor u tull eurlanallun ot warranty coverage. emtuatnm, and t a dnlm- a ropalr 0 ll lltlfll. Under state aw, Implied urarrantlqg" may give you wan mar: rlgrltu. ...- s'rs'rwt.covsnau= ' nunmom - /- --~~ =7 _ _ ~ 7 ' - 7 '_ __ __'_ %- A7 1 - 1 _ _ _ _. _ _ _ _ . ______1 _ .-1* - _ ' >1 _ i ' I "T . 4. _ *- 71* 2 . |_ %_ _ _;q,;; ;__ _- ,.._._}__.,'...... __._._ El SERVICE CONTRACT. A lunlm w '1. 92- .-Hr mqQmQ!lr§QMrgePH 1' -,¢92.- I, 9-w 11'on this voltlcle. Ask fordetails as In nrlraqu. tlclilltillbltt. prlca, nun oxcI|;aIonIt I '5'u921~tt1iy~1laendceII:nn|ract within 80 daya at the llmu at at I I . 0 m 0 I ml "1 _ mP| ma Ilrran1| " m dmmnt: rtama. _ A _ _ ' 1-EB ¢'I'fJHOF"l a qi.:r;|,|.1 _'.»¢-M _ 1I IRE IIURCI-tA$E INSPECTION: ASKTI-IE DEAl . E IIw|E ?'I§t.i"IhIIY HAVE THIS VEHICLE INSPECTED BY YOUR MECHANIC EITHER ON OI! OFF TI-IE LOT. I - -| 555 THE 5131! UF "115 FOR!-I tor lmlnmant addltional Inlormatinn. Including}: Ilut of sums major ctatocll lltll may occur In and motor vahlclaa. _ ' --. ... ., ..- Q 2391 4 ; _ _ _ =lB0D $I'-1 PHIIIIIIIIII Alitrinnisrt nrecmm cu annuluuitt r. I-tousmu, Tenn-I 17091 1iI7 M-Mae PI-ITE m 41 En-2 _, ._. 92 ' ____ _ . __ _.*.._,... .__,-T__,.,,.._....._..... n '~._/ __ I 1 L -I .-| :":.-_ .1 Q4 : 1": I 4. la ,. F. -'.£'n. ;':~ mqi _- 1- 3.1 -1ii 92"J~ -v - u------.--|--.u-..-..-:- -M ---.92--~- -.1-.-1 ~| -.-.- nun n-.1 - 1; ' 1 | - , ||,- - ~. _.|. _ I ls "--' L, Q] I -in | '5 . '. 1'1 ' - .' J .._r _ I . 1- -1 an -s- -I a. 4 =- I I LN - " Below la I llll of some malor defects that may occur In used @019! vphl¢l¢¢,, A .- | nu. 1 -. .... , . . - Frluul ody -FrInu:l|:h.uarncl1vowld|,orrus_1nutnruugh abnglllclp-Qmllgwtmdtnmg *1-I-' ,f'_ .'- _ Grlnili liwlundwill-$.llIGlllI IM 'l'|l! "- Hum ''- F" Bibrrhimmltnilllhb '"92@ l¢'n921InnIll92tI¢l9¢innhin|l]u:mur92dpuah[9d# B .""""_"" Otduduhnupdnnuniurahv tga "5"" _ , P _ Alilrqllmi uvhllbncunuu-yiwlynamvrnimbnnr .~- .~....' . .-_ . - lmnmpbt Ihlllill or functioning in my gllr " Bnln Syutam lhnuul clutch slips or crunm _ Flllllrl wining llii hrohn ' Dlfhrlullll " J" Pudal not llm ndnr IIIIIIII DOT mac.! ' llnlll fl nnrrnql ggqpqg an ntonuug h amid mourn 1001 opoc.3 uhhh h vialuu Daunm mp nap ! In thlllht [MTi§|¢.] vbrlmn mmac|_nyfaulydI nm:_mn| 'HOIlIhm|-gli- Dulnarm1nr92authla lllr.5p0cI.1 Lining orpdu chuui lnu|192an1r32lnch Flaunt unlt nolopcnllng urlnhlng Bmcmdwllncnlllellnmldlnunid .-. 'B m|J l '0C9lWli d|92gllr|' |fDOT%3.! Fmonlaylnnhnnrn-nmnnn-uinun . Stuadnqquwbhululana . Flqmwhllblllqlhdlnilruln yl fuiw.! P92'lH|'utiill|lI::rl&:lor|lil:lvug P_qInr'uI92!!- uidhvallnlprqpl . - Supllliun 8.-,.|.,$.: .,..., j . "'¥I'II"H""='i°""illI"'I I.iitIfIni.bi ury.oraisrtorSlnwlunllmmbamwchllnond W921"*. _:"9'.. 71 Sidllituruudlarnulpud l @ _5 l'|!'l llI92IHlI'l Bwvlwlhwmmmourl wlaou Gnpnu lllth i cii Flubbirbun ngudmnlgadnrmhdru Flutluamdduurnguuormlning Srn I :kahuarbarIuliingur n92¢dqy92§|1gi¢|1|m|:Qny Tl 1'!-§I|:l¢lllIl'92iH:|1l92nn'l::irl:t92 Slzninduuupinlnd Vlaliadanuqa Alti ll hlil - ~- --Wl i kl-dunulwrwdw I-hnulhinnu Holanlllughdmtqnuuulnnla ng Ezllmn ymuz , _ 1 _~ ' . -J '~ . r .92 _ ._ ; ~ _-1- - 1.... 4 _, Z- i 92 POWER OF ITTORNEY T0 TRANSFER MDTOR VEWGLE l . _f..:...-.- UTHD-1T1 Urn I 142984 '1 HEY. Thkalamcaruzy 10-B3 mm u, . of1naCnumyq1_ ounuor ma iullowing _ dascrmad _ mnmr vehlcia, do _ make. _andmaSlu1aufTe-ms.conailtum and I @,¢~92~m--»@~- r cl _1 I _,_ _ and ma Ema offaxm.92 my we andlawlul|1.'Icmay.iur me and tn my name. wane and awed In sell. uunmr and assignI ma momr vehwe described asio|92ows= - | EDDY '. mm: Q;g;=é:92g.; ma q '1 <'l moan. uoeuseuo. C W 9% I.-Q nu., __FOFlTHEYEAR19______.. giving um raquiina ann amnllrlg and naeeasary unto my am ta tranaiar arwnwmn and gaalgn puvmrand ma ma! aumunry this an loan said and mom: nodom uahidln at! nrd Ina.ny0I925awvb6 92Hhm'|925nav9r Ilunhnr cer l-y an mu may me he current il glg ll d nzlumemnr by my raanlnq ask: attorney. in j _ noterms] sniins andb'?C mum M we hem loiinudng at myknuvnangemn amemanw ls cum-J= d; paam ter 'weaning is me aqua! mneaga 0! Wivaniai urlass . um 0 1. The mileage men us in mass o1l|.a mwmnml umue. 13 2. Tm odnmawr N6 - ODOIETER mauinq ls no: mscnEPAr+¢Y-ma acmal muuaaa. Dmmurt uwl !II92l| IlI,G i,Q I.nMMCiGI" 44: 'V ______>171: NOTE: ma _q-I-I- tam mum _|-nulI us pmpu y u-I- anmatezen 7 ' naiura I1 ts an amepmbl 'marmm. WAHNWG: TION '92'A.1i&.ART92G92.Eon mv naauman new-1. PRCMDEB srxreveuv um on FF92L5lFY92NG Avvucn-non INFORMA-ms A , in-nan-n.=.enEe 1- -l FEUJNY- 92-% V 4-|d V '_...-Ill-f 1'_' -mus r15|I'|92R'l9292'EH92' UF1R92M5'¢ 92TAT92DH.vH-I16-fiT L£BAH m&929 l'F92l-Tana nMe:nn.1~usm.1-u '|'El'I'Nl9°l 4' . ._ _ 1 . ,_.¢ I ;'n|=|=|.|cA1-non FOR TEXAS csnrmcnws or 1|-n.e " jTYPE uR_Pnm1' NEATLY m INK 4- * - TAXWFFICE Use om.v 6? _ 92 Tumlnmr _ W i _ ,__, cm; ...___._._M N ' _ ,_. Irlmuzllmlumbm ______...,_,_.__i I 1- Hi"'a%I=I*'=PI' I j ti mu "' ml um 1-' nieiiirn ' 1% -inirw-wl }l &=- ofimmainlrul A l- K;Q,,_ P 3, _C.uu-KL Q. "'1 d__Wm use o.*w.H 1°- MI "- " n ll-792hi=H| Lwiiia. |if§§h;d|&=¢&w@i'mnn'Gntumumu1unuaau 7- nu 5nU16@T""" Hi 11! ! mum u. -appuanmum 92 92 tFurdu|u.Dwao.T§nI'} 92 1 . =- 92 92 Gm imihwdu 92 In ann niulhuuu |uD 92 uI92lF:u-nu; __ u lul. _°"* '"'~IP =""°7 7~" 1: _l-1 ' Mu. wuaumnivamgnmawimla I . . Q $rnn1undFum|NuM:h:tm.rc. 'lI' I1?1.l¥l . 92 I5. PIIAIB-If! 92Q-f'||I1! lhb{S| _gr,'Dq19t'I'|' ||} "M" "'|"¢m_ Qww s....n-E Q 1 w 3: ? I ' WW H 45¢ B°N :'?IliIUII0?¢r" P 51.;/:3767:7; .=_. W °?1 "'= . ' G$f "' " _ Thalia S '1r _ _ If * *_;; nla uorua*vE_mc|.s'ns suspect ro ms"»=ou;i:wiia Fi sr LIEN ' 11 ua 1us.mnu 1IL'nt92 IliIvl1rm & -i W W 1 %;I,,;.|u!,, ,rL;;.£'_b6 '5925 W1 "M "92?=a.u sua.IP.w=¢~.,.$--*¢-'~* ¢"5= '3;-i;-=;,'$92;=~=»'1<=m~92 a j j _° * ?" ? ""° ' i ~_ - j b7C In. mnc.mne::r2e1m.a. UiEII E HI 51 Dllvl f cmqmvavmmsqm llkinkg |j u-53, '1 yum ' }g¢''""7 U*+|[g1.-qm @'I'I'!#i.II BIIIG #' if 7' L V J i_ iii _ __ __ il. l']¢h|1a1n1.l2l3c|nqr¢.- l EBEHA1,A_NDAiTA l'E-Lk92I assumes fnarrvau star: ms-uu.eAne~uvou mJ92n:rE 'nF'om~|#ns.n|P.'rucuHe IUCOHPLETE q p gygiijidi FALSE STATEMENT BAY RESULT F| E3 ma dun uumumgueur I. I Nllll 0| | 1'f @'lU .wn1|Mwwmwrw'w ; wknm mnh1. EEHQWNI9 I - wwllbimnu ll - NuIA|:_unl mam mg -mgmmqgpmay U I - 3 IF MO sE|..|.El=|Ms:u1: TITLE hPP|.lGhN |' annuw cu cr one on rm: a BOXES aaove umsas nun rl 5 moncxrss EXEMPT. 7 __ I _ _ WW .... , _ uomn 1 JI vsnncw __ rm: ' ,_i_.,:p92lum_| srnsusnr _i, _ 19. tmsrll lll-v!FAPPLIGABLE < D lhdmubarv do Rnhnml Rn:-ml 1 ram M. L ' _ W gm -in umisiv mo ll92b92'|murl mu lillilflyl UL- f.S.'l'nu mu. aw. mm: 1 :1}. Q lana umarmwninumlynuunm Fan-mum himDm.|d|m V.|92.Y.B._m cm. sm. 152.mz[c] 1. an. *Esscmmnuorvemas vw viii» mm-uh '-auTmw-aw _ W l20I.lD§92To||u1RiBE-iH'i1 ViN} i 1'HAlIEDlNliII|I . 2:. was um us!-I ma anwumm i D lli n lin [J :|s>u~n==a4=n1;-'-Ir-wa»s=u;.______.____.__ lblhafmm-lnmunjnawrmlnnommanqn D sszmmmm |:]FarDu1lu Lnuarmnw u|uLv .. F;-umqvm, D twurnru Dlzi u nnblhlin lllbdé E} hwmmudmmumrmmumkh ammaiummmm [|l]1'IH NIIIllIBUIIl.|'rl|wlIwnh,.f rum-.1 maxim - vmmmmlmwm n.@.;.ms1 mm:-mm _ sn:re; cqzmnurmttaainuezm |.wJ.u.||um1.; [1 :1: m-|.n:ar=o~ FEE ma camnmr: or 'l'l'l'LE I HEREBY CERTIFY l'l'U92T ALL ST-QTEMENTS IN Tl-IIS DOCUMENT ARE THUG AND . OORRECT TO THE BEST OF MY KNOWLEDGE IND BELIEF. - zi saw l I Z1-bk r-I-{'-Y :-f3_ I ' 1 %N@. O Tlil El_,.___ will -, _ __ 1' F : ' . E Hi a U510 92 .. 3. 1|e[~i"* ,_ _, Om _ xi P - .. rnq _ - , .92. _ ___ ILU ..92 _§|gy ||92 g §92;' y g, '.um &~ "iii-" n. ' - ||3H I'l'*F 92°'lII'lIl l IIl|i9lnrinI:mM92;ri|ytw II:lr92mln:lfy Mam5|mn?I92l|,::mm';1of:u;:F"Mll' M . vim 0. mayawulullnpucn him "8 Wmunnunm 5435711 W-I3-** l u7'||5l=l" I. E_5l»l E$I'92l92lndl921||vII9IIWIWI¥= tslri m|nluninnnmnlynnwru-manpumumslmv92mq;q@|mm|naI|I1=|:y II92 RT Mshw i'l"92Ol'92IlIilUS |' ihlllpdhmumhilnrinanur lluumawwullu llu¢p¢§..u»u¢¢Fumv1'n.11i_g;,,,.,|.,,,|=.m,,,4 .,.q,;, -,¢.,|.a;m5,,m,|.| ,-nu-_m,4 Irurrmnv 5 M emn m. " II apquq' nlounhnu t lihnwlnuhuimwuan:mmndmlw92cm 92mvaL|wnp|uumi1uun.rpTnb92nmm92:wnurs&.au-¢I vf MIWHM In wnr mnnliaium prawn. | _ Fwlrlli-l.I n H15 ' L j . I; i i H bro - ' "'-_ i I _ 1.: Pu_|, 5: .- .'92 .92 . -92 i92§i_>'.9281.92:-1- gs. -_92j.~_; " w- .75'- ={ ..;.1" Q3 IT-.:-'-.'=*if .11 *%' !_':I;/'f - ? 1P92:: J? ;-. J..|.1.I. ;L -.-=. .92.'l1 I '1 .- .h--~.- » __ QTATE OFCALIFORNIA L I ':;l"' :'1: ":. §__;:..»r-'-'J' :1-j| 1].£f.. ,_. |r- ;';};;._r,? L-7%-T :1. RTIFICATE OF TITLE ' :1;-' 3.1 ;- ...,_,_,'_". 5.1." _. '-1.3 , 1r'4.§i-i'a»i -1, vi-.1 -5. ?' - - TH H- V !.". _1 -._ . uunsu. wuqz . E. ;.'.~_w F,-.1"-'.'?;*.-1-:j=Z ,»92-I'- .-:2 W gnu, ii: BENTL }'t.-&{.';-ngx ls VIEIZHY FUH. T 92!aH$FE§bl-YG FEE3 PMB . I92I-'1; ,,. ..J.5 ' ,5 an ,, ,. 5 osaaq 1.0/an,/=11 .u - ,,, | ._-*>92'~*-'»: == . -aw I ' sL|ci:.:!l cuss -vn no Euu urzrnuarmnrakn swears . 2 . _H,_l.. 92_ -92 .~ . |§h115 |HY 1:]:!'3|]/'!|:| <4 -.=5:I>H!.#!-,._. . MWENQE PLHBER OUUUETEQ [UTE ODDETEIREIMJG LUIBE/L I lB -I753 HI .1 1} /1"; F51-. '1. !:1{'-.="'- ;'. ACTUAL HILElGE 1'4 .-' r-:1.-" |§'.':'_! '.'-.".|v m|.:_ _ .3, mil- '!Yi'.5f7 .-if! -Wm. K ¢5.'92<-1}' "~. >?i- reu .f . lnmlll uni nm ul nnrlurr u bolcw rebeesaa iniar al inem vuhide. ,.-»-¢-.-- I . .-1-1'-.= _-_.-.-,._. ?1¬iif%?5i-.',..,_ .' 11 0' x . i:.: 92i' .Y *2- ;§sIlf. 1b. <_ ..,__.T V _. _ ,__,_,_ ___ - :- = I and'Stam'lawrBquI_resyen {MIBin}: the miie gaupcm {fancier 0| owriéi ailurn i:0Fn7iet0in Oi'%dirqa ._,_..{,_. .false s1&t2merq!1w_.n.y1B_s111l_1;1 nngra _1gr_|_n1gg:snnmgn92', . _ _ ~ 4 '.'_ |- $7.: T-::":-'."Iii? -$1 ltd-|92;§=|,®.';{¬¬.?iQ-I -"'VA-Ly VII " ;~,92_ -.-»;'.92;;'d';~ I»-.-92m'92 ~-"-'vf92-7 *. 92T.1 ca| , _'I.. '1 *='V >1-"Illa-' _'_t_'92:';'i"'; ;B1-,'y .I'I||_.:. ..-_.inull _'"'5mlleeua__U1%;-.;§5r¢.g|92q.i __E92_.:::.L;,;W onewlesa lhe mmcl Mvrwler t¢,}92KE_EP .l3C].Q_iQ_! Iéllowing taizmanlsA SAFEdxaukacl. PLACE is rm IN mllaatenths].. to hast nu=1am - W. knowledge ,, -, . .41.. '_ __.;>_W é V M1 hi-ii-F mfleq; .P !"}"!-|- . , _ , a ¢ 92"»-LI:_._:. .92__,__92,:,_____ "-_;,.;r~e¢J.. __ . __..,,_.,;L.__,_92-_.- -'.~..92.-.=.-,...92:.~¢1192; _:__.__:,_.__|_6 ._ . _. h_....:._._. . ._- _ . _r W, .1 #1 -'"! -}:*WRNING U Odomm [ondinaIn no1_92_I1amum rnilsaunU Mllamn amuse uc mmr ma rmnhminalllmna. .<.~.92*r*-AI cenflyunder ena ' ,;1,§'f : . AI MEI, ;.é*wn| <'i. -w -{.33-TAny changecl Uen a;{¥t;a,f=,- --~75- ».-wl 7"".'?f 'rr"4i F-5 5f-92 . { -,1;. ¢ . 51-15: :3 - -71.3 . 1|"' mu mus!92'll mun! * . i :f?}J1'.- W Releaseuat 1 1i.|.1~. iy-In--' 3;- CA182B9919 92_r92T '?;-."-'=1i?=f1;=;=-. ulna ? ,.- REG--17_'IllHEU.1:IIlj .5>1"1§$. In - L .'1 r-r H |.92 |92L,,,'_ ..-_ . I!- Li .1§¢W»*% L -4 §;}J |'¢ ; ~/:.": 92 @wr,g~_;f::,;? 4"_ I *.-I '5'-4 . %i '3 Any g|92§|1ag.Q u nuc mu|-Qglghmd gvmgr r...... ~.-....-...- 9: Iignhaide: rnunpééflbd .'_..... with --_-. lh $I'I"_> D p lim l Bf .. M0191 I . Vehicle: IDUVI _. I211 I ml ll ! I6 % Iiinilnr he anqln 115:1 i_|@=1I::Iq=e->¢-an te§=__§ im9qgI=rll"=M@ I7! -1 at bufii ll d In ., DILIU _ tn rnnord Eh _ I!|92i92l_ltI5§lI!@7__92 i " I |uua1s| nr new '|isr2.1s!cn:nc.11~ur'n|s| usr. Ftqs|."' Iv n"isIrmc»1ns cw niwsns Llamas on la 01-mo 7'" ' W in l__IIJ*LJ_II..I I I I I mu-ow!» n T'_ ~11. ""' » _1_ III; I III I- I IL _ - W I IIQUIIM-I E15 JIIFJCE lilU!FI__' on I__I -_ Til I, _ _ cum! uI|.v IIti.92P££I? T.I.1.:.92|1Iu 92|H'=__I__ _ I I I II srlily unis: ram II than Faun, ¢| grigfv |,,-we; lhe I.5w|_0| mu $mre. ul C_s11ilan_92ia_ mm mo inlurmaziun snlarad by P :1 nlmiling mares: anlarad on mm lorm. nr Ia a vnlm. nanslmg mo accurate u drass. 1 suns um mailing I LII I I.:_I'I___IIJI I Li LI-IIIII .I I I _ I B as pumwm :oGiviiF'mce uraa cone Bacliurw qua . wan» - 415t!bI~92Iand 1 - H890 | | I /' . , _ mwti Lifblililln flvi ll l limjif bm . _ m qrussmn i u-|I1R~I¢II|nIvHIuac~:IE _ -'I manned 1 I 'mcsmfmwswr _ Lumen nu musrusscr new Imzirm*?Eu r mrmuur I nauvr wvu. 1101' |i¬fiI"¬I: [iI~'1'1mEiI v E 14. G- I I I_I I I_II_I LII.-I_---l-....LI "*J I_III LI .°*rH'I In u.um:ur I LIN musn-rnuurlanuuwu.||r|.uIut.stcu|=11vI|Iir|I:s1 I RFNULENI wnm; NG E |lZ0llDH:NIEliIMEUHEGHEHEDUMERIEIABUIE . _I I IIIIIJIIJLJII .3 mm£suu¢anzwugsaLA___ I_ I___;,I_1_____I______I_]______1__ II ______II I1 __ I __ 1 0 awe OF TEXAS - | Texas Department of Transnnrtatinn DEALERS REASSIGNMENT OF TITLE FOR A MOTOR VEHICLE |}bbEaE|. " wmEE: w.|-ucu E 7 aaov ESTYLE E czmsnm o¢ nl1.£ ~'1'."nTa¬R_ -_ l ._. c rm 3n much usv néocsrzneu ' 5 vein! nr=:' uceuizz *iI'-""'lL_""l*L#g'l'K' / K " ' ' K FEDERAL mu awe LAW nsoum s THAT mu swe 1|-na MILEAGE m ccnmec ow wrm THE TRANSFER or OWNERSHIP. ------92 '_.PHQVIDING A FALSE STATEMENT Mm nEsuu m FINES moron IHPRISONMENT. ~' 92 n§E EE E "W KEE HKEKE E E E E E 1" '! or rzztyianbcaimhmmm lhutlra muumrmmimunmwuwwmwf nw muhllbmn lwvwn K! F °°°"'ETEiE.D,n 5' 5/ mo TENTHB92 E '§'?§Z'a'$' "»§¢1?$1'J§3» nm@ " . u{T§3mu - we-mu umnsitwct I I .- i _,r-in ' . - . I: 2:" E - 1' . Int! , . . [l1§....v I . K '@ bah I1 5-»: K! |Il'I1 92: gm nmumau 1 :1 92rdurnmhucrmw ' um Clv 5"" I0 M 2 lmr yhlrnbe alwkmuwdmifulrfnndwrumrramvuurrmmsuuminnqomuwru cumuaauotnmmrumnmlnnmlhh vwkvi- L 92 F $552 b 6 [N0 7ENTH5i E . hr: %u$t :gr?gl?=mr:°n,;u:=l|':mnr?|i: lawn ' II! ~§ .'£f~@ - . c|:|:|uE rsn CIEl;Hl§FIvb8;Y.'-I 3:, 1*» mind KK Kl we mm_;, KK L K~ I! NW KK L - 1-_ . lpm ? 5b qmr| _ Frirma Mam l wlu m uunml _,___- lam awmu nu snow:-¢d=m4ur Iauvlillcalm made by the i r/ag i. . t __ V " I I i M . L ,_ E _;__ _ 'm»m¢nmn:=~==-:m'=awm¢=.L~ L_ E 92 I -. =r K~ nu umuignhl Fish] cnrliliuu an|Ea:~¢ mun wan; 1» 1|-92i:i921l.|9ll nu w cw aw ma. mém aT92Em¢ rnmin. um hm um if rlafurrad to on uh-mp nmradnnrna ma gimu: E 33 Nalm n trler Btraal City $1-11: In |.., lcanllvnmnnsualnmnuarlamalnm lmaamrmrruadinq in the nemunuuagsd a-_-AH-rhwhavm oi ih hlwimmummnbdmm 92 "1 O1X!ME I'EH E E 1. Thu rnilmnl uuwa la in neon: oi Ila Imanmh umlm F Rggpnqg ["9 TENWS7 2. m mm wldingil ml Ina mm mimm mmnua - ummznsn uuutrmm OM d nk ,, K K K K 7' K Ki "'= mih Nil!!! -¢ Q . *1 ' .lmm-1 Blwuun P nlm and cum u sumrnin F; I am mm M lha llama ndomier wtllta nn made by ihe nctlarragonn K _: Eilwu nmhm __ L T " m _ E wwubmq-ndlneqyaurlf cndnduvaruaennuiaacnmlauhimaarnuaarmnnlunmmrmrmmmrun.nmvuuunnm|uununu|ruu:ma~uuwmnmanm-unnumm 1 I: mvq nrumu Slum Oily E E E Sula E '-92 4 1¢5 l79Dl9m592|"'i"flWl¢Il"92lT92"il923°'"'5*"'l592Ni|'=mhnlnilleniirllin daunhndmai lh|hlhuiqulilI>1 0l92tBlBRI!dIli' Ina mmnqa lllll is In mun m-an menu-92in92 mils. P §EmNe°°"E'e mo Tamas] rm anqnaiar lamina ml II: 1l0I1.nlmIunm.92'92092RNlN - CHZMETEH OISGHEFAIQIN. -92_ =_-1-, _ H _ __ __ W___ W I _ |_m _ L --2 iheleru mm I E - II-H-I-.l_| _ ___ ' Rm" Emma A E E Em§ii§m:Sé§n-=éEmmEE'EYE *7 I am awe H IN alum odometer ca lliunlhn ma a by the mum-rq-,um. K _ 1 7 I , .. §mkL 2*: E * ' _ m mnm 'j * K *1 1 2 FY HlM¬?.¢>Hu%Essp cm ME E L 92.1 E1 1 .3- 2; -,.' I > -; KiS F Wm Fual$ % M %MENHrMMB hMHmoumarvo-sen O 1Gw.w|_Dm:Em1FlEDl$nF'92r us , ' Rimmucm CERTFIJ-l'|'Eor ms Mame mmEFEWS fgg GP QMJH -we asau oonnerzm uummnnmzn FR!N% 2 _ __ 11-as Dnnuu m 15 um |r mrenzu w aw um. 897 Jl'Hhwas£hmannmnrbd1hu mpnauan-. - en 0 '_'.- ' nvwzrms APPLICAIIOHRECEIPT T EFFECTIVE DATE:_O4/03f199T EXPIROTIOH DATE: 3/1998 TRANSACTION ID: TDTO9293552TT34 26 REGISTRATION CLA PLATE TYPE: PASS b6 ' STICKERTYPE: HS SS: PASSENGER-LESS/EOL. 6000 ENEER PLT b7C -- vn-/+iA+¢&1 +99e~/aE-u1~v+|eaEe¢------~---~~soa+r--51%E:---an~~-- u+m~-|4e¢ --- - - ---~----~- ~-- - -~venxcus IDENTIFICATION~u=[:::::::::::::::::::] ~ - EMPTY WT: SO00 CARRYING CAPACITY: 0 GROSS VEHICLE CLASSIFICATION: PASS YPE: BODY VEHICLE IDENTIFICATION HO: PREV OWNERNAME: TEAM AUTOPLEX INC PREV CIT WT: 3400 TONNAEE: 0.00 TRAILER TRAHEL TRLR LENGTH: O INYENTDRY ITEH S!I vg Y/$TATE: HOUSTON, TX b6 UNIVERSAL HIHDSHIELD sum 1995 PASSENGER FLT " FEES AS b7C TITLE A VEHICLE RECORD NOTATIDNS SALES T SESSED ACTUAL HILEAGE PPLIC#TION FEE uNIvER$AX FEE AL HINDSHIELD STICKER GHTYR0AD BRIDGE ADD-ON FEE .CHILQ_S AFETY FUND nH; T TOTAL METHOD OF PAYMENT AND P A. CHECK H4481 CHECK R1077 $ $ ooousren READING: area BRAND: A OWNERSHIP EVIDENCE: OUT-OF-STATE TITLE AHUUHT PRID $ 151 LIEN DATE: 03/05/1997 CHANGE DUE $ suave HOUSE INC _ SALES TAX CATEGORY: SI _ 7:24 s u FREEHAY suxre Q65 ARENA TOWERS II . SALES PRICE HOUSTON, 11 11074 ,TRADE IN ALLOWANCE TAXABLE AMOUNT $ IND LIEN - SOLES TA! PAID OTHER STATE TAX PAID " . BATCH ND: TAX PENALTY 3RD I-IEN TOTAL TAX PAID S 5 $ 0193552101 'BATCH CD THIS RECEIPT TO BE CARRIED IN ALL GOHHERCIAL VEHICLES. I I I . V 'i' |~ I *-'1. ' NOTICE-win lnuanmnv nnna W"! M requlran In reulmmmt nl lllli chant I1 ll In I051, mil- Bland 9' Ilnlln. | Bank af'Hnusfa1gM SWNO. " I'ID|.J5'l' Il,TE!¢A! Suave Hanna, nuance ' f | F L-111 '- -'- -14n'-"'- -. 92Pgrn'8c§|::p1;F j , Team -- tntI:O92I_l_[ita;§;{ii_'n § | . _ x j =.: ?- -- 1 J I ' caullf n llnmtuns . nnuumelf , bu L onnana 'I§'-{§In§.J,|, cl-|l|cI.B ,__" - or m.uun.uu on nuns I inn in __,__.-1-»_, _,»,;-,1-.___ -- - ~ ~ - - -i - CASHlER S cHEc|< ~,@1.,;@;@f :Q:, , ,1;-H-" '}§'?~1QQ:::§ unruna-run:_k [ vi |: § l§DQC|qEBl§ EBWDCID l" Bl|' 136 b'?C 2899 IW W M m M__ iH Y __ __hm um mmQ S 7_I 7_w m_ W mm M mm _M W _ hW M mm q W WMWm Wm M mm mm MM W B*w§ MN W _MN _ &%_s2 _ 3 anI iI7 N3592 ilILj§%_C6 7 b_ b Y __ _H _Tm H; M @H%W _%_" WWWMWWWMMM mum {MM WWW*{ WuWW_ A M gm mm Wmmmm ?%m Mm TB m__ ___ MW: in__n _ "M T__MWmu WmH M M W MWm mm M M Wm WM mmMMM WIT M W WW%N_mm T_m_ W M MW U UWm WM Eww_7MW mm _MmL ;_ MW fwdILM mM "- 1 ' _ . 92 _ - '2 I - I . 92 . 5 I ' . K. Id-I -| _ .-I _ _ --I ' e-11" .' 1- 8%- U-".UI¢&w 1§vPIO"5 £. $9 mwewwm IEDSEIBFFIBI.-DBI..92 Il - . 136 e 1< " " * mm<1mnAm_ '7 ; YE!-HC.LE. u i- We ¢_VBHIC LEB: **** - _ I! INFORMNIION NA I cm: V i 92 'womc d- WORK. ! --- -- - - = ¥NO'I'_E* '1'here_niu$t be a "Physica1Da,mage Inspection Report" ' completed on fh|S unit at time of piclr-up. Driver must obtam the customer's signature at destination as pmf of delivery. C.0.D. s must pick-upbe or paid delivery. by CASH or CASHIERS _ CHECK to 4 the 1driver at A ' C011 AMUJNI 4 m:sMnsraes1azeaeewceuro:mxvm3 ss-wssemmsuasmornn . I - - BOOKINGIIMEANDDELWERYUPONAGREEDSCI-IEDULEDRMAJI.EDTO C.DEINUM,INC.1803SHEFf1ELDBLVD,HOIJSTON,17 7015.i i 2902 . _ » . C * ~ E. r - -A! . 3 -3 REV.O8-23-2000! _ _» teak; FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: O8/25/2004 To: Los Angeles ~ _» Frmm Los Angeles WCC 4 Contact: S Approved By: Drafted By: CaseID #1l94C LA 232722/U71Pending! Title: D]Et Al; Los Angeles Police epartment; CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; b5 CIVIL RIGHTS VIOLATION; O0: Los Angeles b7C Synopsis: Meeting with LAPD RHD Detective I b7E Den lsi On August 25, 2004, SA s I met with LAPD Det ctive| and a Lieutenant cannot recall his name F] of SAIdocuments L |and ere allowed to make notes, just no copying | | a 6E3 e d ma E 1ing co ore d 'copies 0 photographs shouId not be a roblem. reviewing several bookscopies on and captioned decided case£[;;:§]and the o owing Wednes aySA[:f;fff]made at around colored 9:00am laserwould be a good time to finish going through the books. Copies of these colored photo's have been placed in a 1A envelope. e 6- k h t d [:::::g::::EHspot pac #3 was p o viewed 0sprea an A circled| l |but| LAPD id not want a copy of this taken so an unmar e co of that 6 pack is what was taken. Behind LAPD's 6 pack| | | Istated he was interviewed| rrk 6.50I] stated The subject in the photo work #3 appears to be the same [:;;:;;circled individual I #3, saw on signedthe it, streetdated the it night and this that Biggie tookplace was atkilled. O9 92"*lL£H13<-5W P11 l0°[ Q38P¢ O I, 0"] _ 3-s wn__4u-II-' _ '.,-=-5 ; ,1 ' ' 92-- ]94Q-1/ 50% 9-232222 On September10, 2004,Special SA'siAgent's il¬I'fOI'ITl¬Cl the following investigation: of ce.SA agentsmetHere, throu lookedwith theLAPD h murder leRobbery "Biggieof HomicideDetectivlooking Smalls" tanLpictures| his for 0 flin leres I in p' ' a pic I ur ellg a icked out ofa six-packas bein Several pictures were co P ied and o alned b Y a ents,S P but not this articular on Note: Copiesof thesepictures wereplaced in a 1A envelopeand made part of the main case le. The original colored copies arebeing maintainedby agents. Agents askeaf lls evershowing picture this tcavhostated was he be shown this picture by LAPD dvised he cannot recall ever seeingsuch a picture. b"7C Priorthe toagents viewin thq@1rde ke ' e coulda fewaskquestions. b-TD He askedif theFBI ahassourcerg quttlid"Biggie Smalls .shoot Agents statedthe FBIdoes havea source who has told themthis happened,whiclatated this is the rst he has heard of this and would really like to interview this FBI source if allowed superiorsto, possiblysometimethat this request andthe in would iture. Agents passed be adviserath Also along. ' eiteratedwould ionagents that madebe thetheirbyto LAPD has allowed the FBI full access to their case le and wanted to know if the FBI had enough evidence,at this time tomake theircase|:|was advisedthat the evidence needed to make thisa civil rights/public corruption case ismuch higher than a straight murder case. Detennining who shot "Biggie Smalls" is a big part of the case, but who helped orchestrateit is what theFBI islooking at to see theirif wasa civil rights violationby a public of cial. happensasked if the FBIthe can make sincedoes FBInotthe caseinvestigate/prosecute as a murder but not a civil murders. rights/public corruptionadvised Agentsstraight c some oftheir options could beto take the caseto the DA s of ce or pass it along to the LAPD to le and prosecute. / 92 _/_ . r- 1' 1 i eftiFD-302 Rev.i l'10-6-95! ' I,92- "' b6 FEDERAL BUREAU OF INVESTIGATION b7C b7E Date oftranscription Q 7'[Q2 [2 O O4 was interviewed er being advised o Ehe identity of the interviewing agents and the nature of the interview, he provided the following information: stated he is familiar wit Officer is and'met him'CersTs veral gears aqo.i |added hashe He state r i conversationadd that| had |was discussed_but he it never materializeat a party- Eff;f:E?%idid as e was advised not to o this. stated metébhe once. did meet a Crip gang me er| | and could identifv him if shown a picture. T ls meet took lace | teienhoneI number and will provide 1t to Fdded writer if might found.he have upac Shakurand-Biggie Smaflsmurdered. arranged to I have both l [nosed anqther sansmemberi ImemberEhe or Crips ganand also has informationon WES the TupacOIICG 8. and Biggie Smallsmurders. F Iprobably hasl | telephone number and will call writer with 1t. Finally,| | olice Officer and admires the work of_law enforcement officers. 1 l e iqgiewillSmalls wear a wire as or providemurder wellas lead any informathe FBI Investigation on0 7 / 0 1/2 0 0 4 at _gLos Angel es, cit g File# 1 9 - - M Date dictated SA by SA This documentcontains neitherrecommendations norconclusions of the FBI. it is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outsideyour agency. - /" ; ~.l ,Q £~. i~=i92- .1! ' . - - JI _ V, I194c-LA-232722"929292I b6 I b'?C On September10, 2004,Special AgentSA perf0rmed the followingb79 mvestlgatlonr Writer s oke wi ' ' Att rn ho stated hewas tryingto setup a depositio or next week. SA Bria USAI |Writer, who hasspoken :whowith both Sadvised and he AUSAI nohas problems Ionwith numerous Attorneysdeposin especially occasions,spokeain a withAUSA since |_getthe attorneyzhasofFBI's theall statedanswlaerred.doesn't he to questions seak wa.nt withhethe FBI andcallwould AUSA:;tated thisdeposition Attome will d try to help facilitate this deposition. 92 @3f@e we/wl~;<%Wel" 3529: alto -I ______,_ 1 _ hell _ s-2000! - FEDERAL BUREAU OF INVESTIGATION b6 Precedence: ROUTINE Date: O9/15/2004 b7C T0: Los Angeles - Frmm Los Angeles WCC 4 » ContactSA :F I I _ Approved By: Drafted By: Case H!#:l94C LA-232722'H Pending! Title: ' I Et Al; Los Angeles Police Department; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; OO: Los Angeles Synopsis: Meeting |Los Angeles City Attorneys Office. Dem ls: In the evenin of Se tember 13, 2004, writer received a telephone message[:::fE:::::f5requestinga meeting the followingday where he would come to the FBI Los Angeles Office and meet with writer regarding the Biggie Smalls case. Writer returned[::::kall the thisfollowing meetingmornin etin wasi:?Ef:i:TiSA's time of 3:00pm ent and iASAC at Lou The following 1 1 ing . and concerns [:::::::::]if in fact writer was ed as a witness by the Civil Attorney's, which was the reaso anted this meeting: [:::::::]stated becauseof his backround knowled el lin particular hisexpertise regardingi |wanted to knowsince writer has been placed on the witmess ist y t e Civil Attorney's who represent the Wallace estate in suing the City of Los Angeles/LAPD, if in fact writer was going to testify and what information he might aforementionedtestify parties Writer to. at t advisedE:::]as is meeting he Egddgng prgyiggsly tglallthat he writer! had no idea he had been place on a witness Ilst nor had this Afterever been writer discussedadvisedtf:jthat im by from any theparties very involved first in time this writercase. met the ' ' ys down in New Orleans, LAPD DetectivesE:::::::::::::::] ere assigned to work this case and were both present at 92%<4nM 5fW IIIIIIIIIIIIIIIIIIIDIIIIIIIIIIuIIlIIIII-III----I---___s______1.. ~. c" rs & 5'0' To: Los75- Angeles From: 6 K, Los Angeles _ A b5 ' Re: l94C LA 232722, O9/15/2004 b7C b7s [:EEEi:iEitialand Deputy Furthermore, meeti?g.ad1ised[-were aware writer thatLAPD[::::::::::% these riit LAPD Detectives were not only working this case with the FBI but that . they were in New Orleans meeting the Civil Attorneys for the first time when writer met them for the first time. A subsequent meeting took place in lea ' ' - ' ' s, writer, LAPD Detective and After this meeting occurred, interviews took place and documents were reviewed [:fEfE:f were' e FBI and then LAPDremoved working together. thefrom case[::E::E:?f:fffifiwho AP t ' s[:::::::::::]stated until the FBI can show that the LAPD has a vested interest in the case, no LAPD resources would be provided. RHD!After Detectivesithis ' whobery Homicide were case Division agentsfor LAPD on the "Biggie Smalls" murder. Writer advised them if he could meet with them, he writer! might have some information that could help their case, in particular an avenue to some key witnesses who have been reluctant to speak with 'he past. This meeting took place with writer and his SSA meeting at Parker Center RHD Division with Detectives and several of l iw:o was theirto helpintroduce tol writer |and_DetecEiveItheir | I bosses. At this meeting writer advised LAPD personnel he has access -sinceto several Detectives| key witnesses throu h ghad the beenhelp oftakenoff the Civil Attorneys the case, if and Detectives| Iwante to fly to Colorado Springs with writer and meet the Civil Attorney's and review their file, this was no problem as the Civil Attorney's stated this would be fine. Several weekswent bywhen[::::]contacted writerand stated they would not be going to Colorado Springs t t o mee th C e ivi '1 Attorne y 'S. [:if?f;;i?f:ffijhad~ ' r this, writer spokelocated beenSan with the in Diego LAPDand and FBIthe advised them puttingwas that oge er a surveillance team, and asked if LAPD would like to be part beof this. partof LAPD this contactedas LAPD was writer notlookinglater and s theyat[ffff¬ks a subjecthad no desirein the to "Biggie Smalls" murder, but asked for the address the FBI located him at, which was given to the LAPD. Writer contacted LAPD a second time and again stated a source had been developed and an attempt to have theythis source didnot havea desire as being to be part put together. of thisbut LAPD informedtokeep writerthemposted, which writer did. As the surveillancel |the FBI source took longer than anticipated, writer became aware that a date had been set where discovery was to take place between the LAPD and the Civil Attorney's. Because this date was going to occur prior 2 07" " 3'1 !- =-- "W, , To: LosAngeles FQI1:Los Angeles . Re: 194C LA 232722, O9/15/2004 . b6 b7C I |writfrom theLAPD thatthey weregoing toattempt tointerviewi 7D n arned San Diego' as wel 1' as the Civi Attorney '1 ' h s advised writer t ey had a Private Investigator attempting to locatel hn San Diego as well, which would basically eliminate the possibi it I Writer contacted the Civil Attorney's and requested Ehe postpone this discovery date a cou le months, which they did, in San Diego Wr' hen contacted and requested they not interview in San Diego as e writer oecame aware the disco n postponed. agreed not to instruct to intervie -n an liego and let the FBI attempt o make EE1s| |occur. only asked that writer keep him updated, which he did. Prior to actually taking place, writer received [:ffifEEfff:ffii] fromWriter advisede tLAPD requesting the LAPD because now they partthis FBIbeof thisEi:::;:] source 1S no nothandled bydo this[:::::::::::g::]if him it was not his decision theLAPD andpart the is of it source stated because he will he believes the LAPD helpe orchestrate the "Biggie Smalls" murder. After this was explained to the LAPD,| E:::]the source and LAPDwas informed of what occurred and other developments] ' advised1___Fhathe did not rear Ehis in i and was provided a copy of a declaration prepared by FBI Legal Division and signed by writer stating this. has made numerous derogatory comments regarding writer, his investigative techniques, the FBI in general when ertaining to leaks ' particular admitted tr ing to set up writer writerhave further ever advisediapasse any information onto Ehe Civil Attorney's, ave never done any "leads" for them or received a to do list from them. Writer further advised[::]that the LAPD met these Civil Attorney's the exact same time the FBI did, and in no way is the FBI "working with" or "in bed" with these attorney's, that the only reason the FBI has spoken to them is to help set up potential interviews with witnesses that were either friends or co-workers of "Biggie Smalls" who otherwise would not speak with law enforcement or would be difficult to locate in New York or wherever they resided.[::::::] advised writer that[::::::::::::]has in fact been taken off the case, officethat he has othera hasnegative "issues"perception and thatof nobodywriter or at the the City AttorneFBIcase.[::f]did s 3 -7*. -:' ;,92._ , ::¢: T0: Re: Los AngelesFrom: LosAngeles . 194C LA 232722, O9/15/2004 state what concerns him is it is one thin ifl lis called as [::;;::]waswitness byinvolved,the CivilbutAttorneys if an FBIand states?agent is called and testifiesto 1S there. " is a legitimate 50-5 Oh CthC" ance e ivi y 'lds cou winintention 'udJ Q ementii in theof their FBI $400not to millionhavewriter lawsuit. testify CDC int e civiltated is case.[fEf:::] stated if writer did testify and stated he believes other law enf ff orcemento ic were 'l dve , t h a ist no concernt 0 h mi [::;:::::::] it's just becaus in the lawsuit and that the Civi Attorney's contendhe was involved, this concerns[:::Ff writer testifies to this. ' and let As themeetin concluded,writer advisedn USAI Detective[::::iall agreethey just want tosolve thiscrime, and thethe facts and evidence speak for themselves. That in no way is FBI working with the Civil Attorney's, in no way did writer ask or was even aware he was being put on a witness list by these Civil Attorney's, and in fact does not/will not testify at this civil trial and will do everything he can along with the FBI Legal Division to make sure this does not happen. It was later discussed with the FBI Legal Division both writer and SA[::::::]should not have further contact with the Civil Attorney's,that ifand they contact writer orS2 the information should be taken down, documented, then passe onto the FBI Legal Division and decided then if the investigating agents can/should do anything with this information. b6 90 b7C 4 " KEV.01-31-2003! *' FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: O9/21/2004 To: Los Angeles From: Los Angeles WCC 4 Contact: lSA | ti 2 Approved By: Drafted By: bg Case ID tr; l94C LA 232'722/92v Pending! we Title: l |Et Al; Los Angeles Police Department; CHRISTOPHER WALLACE - Murder ViCti1'n; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION; O0: Los Angeles Synopsis:Meetin with SSAI Ito advise herof meeting/eventsthat took placewithlg |LA City Attorney's Office. Details: Writermet SSwith 0 adviseher a of meeting withsnd severalFBI A personnel whileshe wasout oft e o icelast week. Writer wentover theconcemssfwriter were FBIto testify re DCardin the ot "Biggieto Smalls"havedirect case. In with particular, contactofthe writerany explainedAttorney's Civil howhe has been FBI told b |:| ADC LA 11 W1 e use 0 co ' e with these attorne Y 's. Writeradvi at on September 17,2004, ADC out to lead Civil Attorney an communicated this to him, of which he to e completely understandsan as no problem with this arrangement. O0 0>l1 92¢ -{ ,~s4l92~9$2» l !. l592 -l7 9é_§_pc.03.0"l' Message¢ Page1 of1 .- From: I I Sent; Tuesday, September 21, 2004 3:56 PM To:Cc: I l b6 _ _ b7C Subject: Wallace investigation @C LASS I FIEQ iQM;REQOB.D _ - G FYI: I just received atelephone callfrom attorney representeingthe Estate of Christopher Wallace in the civil case against the | y 0 . a previous y informed him last week that he was to have no contact with you and I would be his contact at the FBI for any matters relating to the civil or criminal investigation. antedknow tothere if any were questions that oryou theAUSA towanted bepo in New York. I said I would refer it to the AUSA and If the AUSA wante any ques ions aske , then t e AU A could contact himas the FBI wasgoing to maintain itscriminal investigationseparate from the civil case. Moreover,my per conversation with youlast week,any contactthat y0u hav shouId be approved by the CDC and ASAC Caprino with the concurrence of your AUSA. Lastlpparentlve and interesti as interviewedthatby saidwanted you.hemeet you to withme I anddon'tdesired! knowif to itdiscuss was!what an e in s at it isbecause e coo eraled withthe FBI-- all this accordingta hllll not help [:::::::kHherandIthmktha{:::::ii~mMedyourhdpinge mgtohhn.Inanycaseltomi n twouw probably not happen. l:l UNCLASSIFIED 9/23/2004 @ Z _ l l tO- L.4' i O l I FD-302 Rev.E3.!-6-95! ' _ 1 - FEDERAL BUREAU OF INVESTIGATION b6 Date of transcription O 9 [2 '7 l 2 Q O 4 b7C I H Iwas interviewed at his placeof business After being advised of the identity of the interviewing agente and the nature of the interview, he provided the following information: from l MarcT_ __1§§1__jQ;_g_122§ was a shownBlue a copyBentley of the 2~door Coupepurchase agreement that was I purchased Iadvised t is particular model or BenE1ey wou beI; c assi ie as a igh performance sports car and could hit 100 mph in approximately 9 seconds. He added a few years ago a man was car jacked from his Bentley just like this one and a police pursuit ensued couldnot with keep the up police with eventually the'BentleytfiiEf:fEf:fj;dded jackers thisas they particular model of Bentley can take corners extremely well and hit high speeds quickly. unlike say a luxury Rolls Royce which weighs twice as much as this type of Bentley and would not be able to take corners or accelerate as quickly. When posed the question by agents if this was the type of car that could be used in a "getaway" situation if a crime was committed, he added somebody would be crazy to use this type of car as it is very distinguishable from other normal cars as well as high performance luxury cars, and that this type of Bentley isn't a real common car being driven around the Los Angeles area. Investigation on W iat LQS AIIQQIGS, CA i File # SA19 /U5 ,,_, Date dictated" B E 92 by SA This document contains neither recommendations nor Conclusions of the FBI. It ii the property Of the FBI and is loaned to your agency; it and its cements are not to be distributed outside your agency. . I , pésr I, I FD-302 Rev.10-6-95! " {V A' Eh -1 I _1_ FEDERAL BUREAU OF INVESTIGATION Date of transcription O9 Z 2]_ f 2 OO4 Individual, who has not agreed to testify, provided the following information: Because writer has been instructed not to speak directly with the Civil Attorney's regarding captioned case, writer will not be reaching out to speak with captioned source because he/she is one of the main witnesses for these attorney's and speaks with them on a daily/weekly basis. Because there is an ongoing FBI case that utilizes information from source, writer does not want to create a conflict and therefore will only speak to source when he/she contacts writer and only then will writer write down any information source has to offer, but no discussion will take place. @!PG b6 b7C b2 b7D I Investigation on Q]:/O9 /2 __i_ __ at i LQS Angeleg EVQA File 194C-LA-232722 LP fr Date dictated W by SA This itand document its contents contains are not neither tobe recommendations distributed outside nor your conclusions agency. of the FBi. It is the property of the FBI and is loaned to 92 your {, --_ _ . l U 96$" .. .0. IIIIININ-INNN-NIINNuIUNUNNIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-u---_-______F555? I n-3o2¢nev.10-6-95! - af ' '* _ 1 _ FEDERAL BUREAU OF INVESTIGATION Date of transcription 1 O [ O 1 f 2 O O4 - Individual, who has not agreed to testify, provided the following information: Individual contacted writer and inquired how the case is coming along and are we FBI! getting any closer to solving the murder. Individual added he/she hopes the FBI can catch a break that will help solve it. Writer asked individual if/when he/she wil1~be testifying in the upcoming civil lawsuit, when individual stated the trial has been postponed from next week to next year. Individual stated this might be because a witness is not available until next year, but is not sure, but that both sides agreed to the extension. Finally, individual stated they will contact writer if they obtain any new information regarding captioned case. b6 b7C b2 b7B W lwewmwnw O9/30/2004 M Los Anqelesy CA File 194c~LA-232722/ti/92 one drama Z Z by SA i i f i i i i i W _ This document contains neither rccommcndations nor conclusions of the FBI. It is the property of the FBI and is loanedqb/your t?/nu. QM agency;;2az1@?} it and its contents are not to be distributed outside your agency. 'Q7¬pc - Oi 01r __,.. . :3, Rév. 01731-2003! FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/06/2004 To: Los Angeles Frmm Los Angeles ' WCC 4 Contact: SAI I Approved By: Drafted By: Case ID0; 194c-LA-232722/RI Pending! b6 Tit1e1 |Et A1; b7C Los Angeles PoIIce Department; CHRISTOPHER WALLACE Murder ViCtim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATION I OO: Los Angeles Synopshu Meetingwith AUSAI I Detai '1 s: On Octo b 2004er 5, , wri 'ter me Wl t 'th AUSA [:::::g;:::;£dviseanor I CDCi:;::fff::::;jthat wri he ws notifiedsubpoenaby FBI aADC wri er foro es 1 y inrequests the LAPD Civi U.S. the case Attorney'swou be officecoming his squash wayit. thefff:ffif]advised FBI writer he went up his chain of command and they refuse to do this and spokewith ADC[::::::]about this. and wasinfgrmedWriter advised[:::::::]he writer! e to be waswasmeeting contacted the LAPD[f::::f::::::] oth withr da 0 give him a case update. After writer advised1 [he was not aware of this meeting,E:::::::]stated | |an update on an ongoin FBI case and Ehat Ehey se. Fur spoke with LAP who tol ere 1S no a reement settlement with the ivil Attorney's a | had stated to FBI SAI |Ehat one was no on y in e works but that it was 99% done and questioned how this would affect the FBI;'s case. @ t §§ [6HMJ¢1,;g3242Z:ll 1X W QEQp¢010H i Message . La-<1 Pageof 11 From:i I Sent: Thursday, October O7,2004 12:14PM To: I Subjec UNCLASSIFIED NON-RECORD two possible addresses, no real dates provided unfortunately: b6 b7C He actually used Blggies address at some point as well. Let me know if you want me to check anything out for you. He also has a few minor warrants outstanding. I'll forward the doc'syou to if you need them. l gured you probably had them already. UNCLASSIFIED 10/7/2004 l- l" @-- >s.>'1>;LA i a . ."92---I - -1. Q*I.'";£1 , A __ Rev.03-23-2000! -. I FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/12/2004 ' To: NewYork Attn: SA l omz Los Angeles gé I ,- C0V1ii;:z§c#t4:SA 9 oved By: Drafted By: b5 Case H!#:194C LA 232722/62:7 b7¢ Title: LL 1JEt Al: 579 os Angeles PoIice epartment; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; C IVIL RIGHTS VIOLATIONS; OO: Los Angeles * V Swumsis: Request assistance from FBI New York in locating a current residence photographand for lnails: On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3 car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died minutes later at a local hospital. | WALLACE sat in as the front seat passenger when he was shot to death. In shooterstatements made provided and over 7 a composite years ag drawing. following T ewas able to see is the identifying information @P . 92 921 _ Hm ..1;®<¬2' §!$P¢0!.0*1 55112. j » -92-. ~ To: New York 9 - 0om: Los Angeles Re: l94C LA 232722, /12/2004 LEAD s!: Set Lead1: Action! b6 . b7C NEW YORK AT NEW YORK | L lphotograpIf 's requeste Y k 1 cate the of most the currentSUV that Christopher Wallace, aka Biggi he front seat passenger in when he was shot. Any photographs that can be attained are requested. O0 / 2 ss s4s.. ______-_------.------...- -{Rev 01 _g1-2003! " ., . _ FEDERAL BUREAU OF INVESTIGATION '" 11:6 Precedence: ROUTINE Date: O8/09/2004 To: Los Angeles Attnzi From: Los Angeles WCC-4 Contact:SA I Approved By: Drafted By: CaseID #: 194C-LA~232722/It ?ending! Title: LL os Angeles Police DJEt epartment;Al; CHRISTOPHER WALLACE Murder Victim; aka Notorius B.I.G.; CIVIL RIGHTS VIOLATIONS; b6 OO: Los Angeles Synopsis: Mail cover request b7C Details: The purpose of this communication is to advise ADIC Inspecfor hat in a Charge mail of cover the is beingdistrict requestedcoveringi I California. On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles. Several sources identified the shooter as a light skinned black male wearing a suit and bow tie. lfl The Ch0icePoint Database and the Nexus Lexus Database anddates of have birthseveral l;j;gQl::::ig;:::::] different names social A mail security cover wouldnumbers assist thecurregj in identif namefy 'in P rovidin 9 investi 9iators f with' nqernin _ The focus of the mail cover would invo ye the I following residential address which was verified Z2! Jd'J'O3 -0 / 92°u=fa~Ul92'/292% ?//92/A GT0: LosAngelesgrom: Angeles Los _ ts "Rs: l94C LA -2327 08/09/2004, 92 -~. current Eesid h sical surveillance conducted by SA ar1d sa on 07/30/04: be covered I it would be helpful to determine w o else may reside, or receives, mail at this address. it appearsinfifmation thad available was either on database| |however little | A mail cover for 30 days is requested, to begin as soon as possible, for all classes of mail, which includes letters, postal cards, express mail, mail sealed against postal inspection, and mail not sealed against postal inspection because correspondence can be sent via all classes of mail. As a civil rights investigation there are several federal statutes involved. Two possible statutes include: l! Hobbs Act, Title 18, USC, Section 1951, which carries a fine of not more than $10,000.00 and imprisonment of not more than 20 years, or both, 2! RICO, Title 18, USC, Section 1962, which carries criminal forfeiture provisions and imprisonment of not more than 20 years. No subject of this mail cover is presently under indictment or formally charged with any violation of criminal law. Should any subject be indicted or formally charged during the period of the mail cover, the postal inspector will be promptly advised so the mail cover may be immediately canceled. It is understood that the results of the mail cover, PS Form 2009, are the property of the U.S. Postal Service; that they can be retained and maintained in our office as an investigative tool for a period of 60 days; and that they must be returned to the following address: U.S. Postal Inspection Service ISOSG, Attn:?CS POE 0.0.0.0 /7 Sout Appr Appr Q0 2 I :5 -,1_ I »92 _ i-5: ? -1 3'. ** '5 '5. . '[ A U.S. Department of Justice _;,»ra é s. - Federal Bureauof lnvesngatlon i'3::;;;r;l IHmW%H%WR#ew 11000 Wilshire Blvd. Fi1°N°- JDJ Los Angles, CA 90024 August 9, 2004 ISOSG Manager US Postal Inspection Service b5 PO Box 9000 Attn:South San Francisco,Cover Mail CA 94083-9000 Specialist bqa iii! RESTRICTED INFORMATION The AngelesLos office FBIis currently conducting 2;%??/ be an official investigation which involves the obtaining of evidence of the commission or attempted commission of a b7c felony. The following reasons support the FBI's official request for a mail cover: On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles. Several sources identified the shooter as a light skinned black male wearing a suit and bow tie. Rcnt ' 1 ' ' " Isa mmub The ChoicePoint Database and the Nexus Lexus Databaseand dates of birth several have listed A dif g gntname3__iocial mail cover wouldsecuritynumbers assist in identi ' ' inginvestigators with the curren ' ' ion Iggnqernin U followingThe focus residential of theaddress mail coverwhich was would involve verified§::::::g:::::::::] the current residence by a physical surveillance con ucted y FBI Special Agents on O7/30/04: All namesshould coveredl be E] | Ft would be nelpiul to determine w o else may resfde, or receives, mail at this address. It appears thatl Foweverlittle This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 222 35 0 /calm ~aa121/ @/ 1 A P:1 - 2» '.,-92 92 - . I-I'll. U A .. - 0 b6 1-we ' informationarailable waseither on database[::::::::::::::::] A mail cover for 30 days is requested, to begin as soon as possible, for all classes of mail, which includes letters, postal cards, express mail, mail sealed against postal inspection, and mail not sealed against postal inspection because correspondence can be sent via all classes of mail. As a civil rights investigation there are several federal statutes involved. Two possible statutes include: 1! Hobbs Act, Title 18, USC, Section 1951, which carries a fine of not more than $10,000.00 and imprisonment of not more than 20 years, or both, 2! RICO, Title 18, USC, Section 1962, which carries criminal forfeiture provisions and imprisonment of not more than 20 years. No subject of this mail cover is presently under indictment or formally charged with any violation of criminal law. Should any subject-be indicted or formally charged during the period of the mail Cover, the postal inspector will be promptly advised so the mail cover may be immediately canceled. It is understood that the results of the mail cover, PS Form 2009, are the property of the U.S. Postal Service; that they can be retained and maintained in our office as an investigative tool for a period of 60 days; and that they must be returned to the following address: U.S. Postal Inspection Service ISOSG, Attn: MCS PO Box 9000 South San Francisco, CA 94083-9000 b6 b7C qe 2 _ -. -.- Q2 U.S. Department ofJustice Federal Bureauof Investigation HEN"1¥mW%H RR "m JDJ 11000 |Los Wilshire Anqeles, BoulevardCaliffrnia #1700 90024 October 8, 2004 69 Dear M The FBI is currently conducting an investiga ' ' Qhristgpher Wellqgg. The F31 is lggkiqg I X rin order to talk to him as a witness. If ymil Iwitnesseddeath the Christoof her Imlla 1e.mume.-_e=l|_|-i| Sincerely, ASSISTANT DIRECTOR IN CHARGE b6 b7C b7D Supervisory Special Agent ?@"4J;r1;01.@<-1H217 ML/GLA3 RIM .,,;- 92_J Rev.Ol 31-2003! FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/26/2004 To: Los Angeles Frmm Los Angeles WCC 4 Contact: an U_§ | Appr0ved.By: Drafted By: 1 Case ID :1: 194c-LA-232722-"D Ienaing! Title: I IEt Al; W Los Angeles Police Department; CHRISTOPHER WALLACE ~ Murder Victim; aka Notorius B.I.G.; I CIVIL RIGHTS VIOLATION I OO: Los Angeles b6 Synopsis: Chronology of events. b7C Details: ggg Qgggpgr LL Zjwli, writer repei d a telephonic message Ea In this message, which is saved] on the BIGGIE SMALLS murder La.usm~.i11.»@__| Iwould like writer to resp n in a to Ehe civil attorney's recent decision to drop heir case as they've reached a financial t wit im and have agreed to pay his attorney's fees. eft his phone number and asked for a call back received a On telephone October 26, call[::::::::f?i:::]MUiter2004 at a roximately 9:30am, advisedwriter that he could not comment but would put him in touch with ,... J1 own, but that he writer!would try to find somebo y to return his call. This was done because| Iha a tone that without and question their investigation on Ehis Case. egardingended the the FBI conversation b stating he has read wri ers ec aration and that someday will sit down with writer and tell him how ormation often speaks with people "off the record" and E '1Ma~u+;&az'/zz~/av! c _ 3o1,»¢c>l'0~r To: ?? From; 92 Los Angeles Re: 194C-LA-232722, 10/26/2004 if writer wished to do that it would be fine with him. Writer did not res ond and statedhe wouldhave someonel | |:|5°nta¢t him- this telephone call ended, writer contacted SSA ' her of what transpired. Writer then spo e wi and advised him of what transpired. A withmeeting SSA then took and place ASACI lalong Iwhere Eheseevents were regarding the message lefq Ithe information talked to writer about, and then Q0 b6 b7C 2 - .. 92- s .; y .- . -92_ . . " "* .'~-""~~~ '4 .w N~. v .15 -'.A §.'l92",:-.1 ». 1 ,f'§ - Q. z 92 I l FRIDAY;" OCTOBER -. 295 . Z004 <¢,,;B392. - . 1 ,,..v 1" . .. =._».. 1.92 ...:.w Wk. 3 . . * '¢:»-~..:.~.~*»- ' ." ="~~ » _H_'..- . »'_:,-¢1¢ f"~-A" ~;r.. i.m- r...~fi. . §:*,. 1 'v ..*92Jn'- iW,u .'. "--e . '.'-A-' . .- ~. -. x92-| :" , . ' ' ,'ur; .~~ "Y '_-- 5$.: " "'.** -*"-1. V5 .",".", . Y.~'.';=92 ,-V . _ u .:- . - ;3V '1'..7 J r W , '. 1 , J. L M. , w . _. .. J. f§, §Wai1§de.i§1§SfL 1a§aI1§bl§*éhd~. .~ "~§>,__ ."s'921] - ;J -4'. v 1,, s _,;' L. 5 J92 A . ] <~- =~'- .. v .-'... 1 .*'. ;92 hér;a1;t_omeys ref se ..:r.mrcase~after.g;reg9§§e§%g .- . ., q-~~ '|r .z.,*"" ;'.3"- ..7 ¢7' v'3 J l1i= .T11P@s@921r¢@§;;*§i?"-? @A ! 9P°Y. 92 Qh?£1§@§1 1W§'5§.'Ra§1 °' . . T*§'.'f ,¢n 1111th@:1¢il11Iféii%.§%33%;"W?5 corLfY1d§n11al settl ~~. ~ me .-" . ~- E ~ A'/§-Z;dé tiél?§§ttl§m§ht§Qe§yéén*3 1é R ':fment._ 4 1 j: ~.lT'._+/ I ...f ,. P3, . ;~;.;.w¢ pa111es ;=;¥W_sl1§1'ce'{92agr'e_qd£;..'1' .1 i;%:';%B9°1§%b@'iI?§1T*§s»§§1 1;11*¢ig1s:Bi1£1." , .._ ; M1. , 1 y- L1 ', _ - 92H?]f92ftg<'?:W Eer;§ ;Nl_P;i? - F la Eef,;,~Ef_," m Z4-H Flu x. 1I. 1 fr?.h0Wi§vt§r};t.o,92qis 1iss5BiI1Up$'§}§f . .1 .i.j.a=;f111 @fteg1¢a;rr;1;i§.h.é béd'-vi§itgd?@';A 1 ' ' l x P _| -fdefendaiatmithb=qasg&§.'.f J;.ii .1 1 .l.a:Ma¢l<%1i1¢,pY;SQ ?,inM9.§§@mh@i" 92» . K. ".'§§ .§'j'1 hE§ 1kitliiai;. Ofili1T§éQ1:&p_4star" . . Q .1...Stil1§remz;1x1i1ig.1iythe.§ui;" =..' - .. sr ..Nqnongu5.p.;.G:_tnggéqegqqea»to .< ;"_f_: theéitiofLb$*AqgQle§?§i;q§a*-f9{i =fé:¬i :l99?MTé%»th1§ i¢.; s41i91ii=@ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/O1/2004 To: Los Angeles Frmm Los Angeles WCC 4 Contact: SA. I Approved By: Drafted By: Case Hl zl94C LA 232722JN@RPending! Title: | |Et Al; Los Angeles Police Department; b6 CHRISTOPHER WALLACE - Murder Victim; aka Notorius B.I.G.; b?C CIVIL RIGHTS VIOLATION; OO: Los Angeles Swkmsis: Meetingwith AUSA[::::::::::::]and prosecutive status of case [fi2:if:]and- '- SA's| presented him witha prosecutive Jmetreport withAusA|:| regarding cap ioned case. Discussed in this meeting were investigative leads completed and the results, current investigative leads, including trash covers, mail covers and a full financial analysis EH !' and any '. potential' leads that ' rt of may derive th from prosecutivee ongoing inves report, igationAUSA£:;:::;;]stated After reviewing pa wanted he go overeto this with his bosses and woul e a e to give an opinion on whether hecases thinks this taking casepriority, should AUSA£;;;::::]statedo forward or not. he Because willget of back pendingto the agents by December l0, . O0 vcw-W11 "-3369.;0*! @ 09- 1. ~ _92 / ' -92-I 92 '- 194C LA-23 BLG:blg 2722 1 b6 h7C conductedOn 10/28/2004, th ' ' ' ' by Special Agents of the NewYork Field Office: I SA sI attempted to visit Cho' ' It is address as the most recent a ress I I Attempts to locate this address were uns F ' the local US Post Office revealed is not a valid address. SA'sI Ialso visited three additional | I all with I I ' Negativ 'r e e ts. sul I - SAI Iteleohonicallv contacted the current owner of who advisedthat she has owned I I or approximately three years. She does not knowr and has never hear d of further ad viseg thatshe stfllreceives mailfor several unknown s but has not recieved anyforI I On 11/O2/2004,SAI bttempted nian locate[:::::::::::]address Identified through a check of NCIC, with negative results. Jr!! WI > _ >-'921 V}- . n. Ex EWL__- ~"" wm-vowBy j&§L ' pi _ . 1_ _ DA . 92°l iC-LN 1159122 ~ |"?>l 'FE5f5------"--'------"""""'"""""""""'-'--~ "/-:1 n I 6 - Rev. 01-31-2003! O' O FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/22/2004 To: LosAngeles Attn: SqT3 _EQQ;$______1 SA From: New York' Contact:Squad C-30/V SA I Approved By: Drafted By: Case ID #: 194C LA 232722 Pending! Title: I lEt Al; g epartment; CHRISTOPHER WALLACE Murder Victim; aka Notorious B.I.G.; be CIVIL RIGHTS VIOLATIONS; OO:LA bjg Synopsis: Coverlead to locaten I b7g Reference: l94C LA 232722 Serial 120 '; '- requested that New York locate he vehicle CHRISTOPHER WALLACE red, March 9, 1997. in the on oinq invesEigation. ApparenElzJ following the shooting,| composite sketch of the suspect. r______Neu_IQrk_made_se1eral_aLLemnLs_t1These attempts met l0Cate[:::::::::::::::] with negative resufts. ..,7 :ii|/ _ ____..._ . - . r ' . UK 5 5?. T ' .9 _ » ¢ '3 To: Los Angeles From: New York Re: l94C LA 232722, 12/22/2004 b6 b7C b?D Surveillances conducted were neativen les also requested New York obtain a photograph this photograph is enclosed. Investigation continues. QQ 2 9 '61» - mm SEAHEHEU lNOEXEO senu92uzzn?KmEn JAN7 00005 / , FBI-NEWYOR/ ' -P / ,_ . 92 FD-302 Rev.10-C1-95! ' w . _]_ 4,. Z - FEDERAL BUREAU OF INVESTIGATION b5 b7D Datc of transcription Q 1 b'?C 2 Q O 5 I was interviewed at the United States Attorney's Office for the Southern District of N¬W YO r , k SDNY!O ne S ain I C A n d Plrews aza, N k ew Yor , New York Also . r ' the interview ' t United States Attorney NYPDDetectivetiffgizziififand SDNYlwas at e or a scheduled Investigatormeeting and provided the following information: I spoke i ltelephonicallv currently two resides QI three in days California. l QQQJ I I <11? not have elephone with him ut vised he will telephone AUSA or Investigator on Monday O1/10/2005 with the telep one number. | Agparentlvj | I * @% weiwrsam wan-uouvn-z r____._..__.. _.. H: miti av.1:... _t_'7-0 L s . Investigation on V 0*]./0612005 at _N:§W N¬iw - 7 File# 1 9 4C- LA- 7227 f Date dictated i if if This it and document its contents contains are not neither to be recommendations distributed outside nor your conclusions agency.of the FBI. li is [ho property of the FBI and is loaned to your agency; 1 1 >-92 ll? - illt,, U.S. Department of Justice ease :4 gm; §%92s *ease g Jr: Federal Bureau of Investi ation mR W*k °mk ° Los Angeles, California 90024 ° _ January 18, 2005 b6 b7C l L b5 Los Angeles Police Departmen b7C OO: Los Angeles On March 9, 1997, CHRISTOPHER WALLACE, aka BIGGIE SMALLS, was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3 car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died minutes later at a local hospital. Several sources have identified the s ' skinned black male wearing a suit and bow tie. , I has been identified by several sources as being the ger man. It has also been noted by several sources tha ther 'ust prior LAPD Officer's to the shooting. attended [;::;]is this party a registered and were seenowner o a Black SS Impala with chrome w ee s, the exact description iven as being driven by WALLACE's shooter. A Sources have stated other LAPD Officers were present and seen talking on cell phon s when WALLACE was leaving the [ji::jE::::::;:]have art and entering ' his identifiedcar . as confronting WALLACE's caravan Jus prior to his shoo ing. It alleged the same tactics I lwere used to pull off e murder. Because ot Ehe pr ssional manner in which onethe WALLACE gangmember'Ei:::::]Mob murd r took place, Piru it Blood! is alleged not pull that this not off only but couldit would have taken a large contingency of people/officers. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are ,not to be distributed outside your agencye YL ti i" *3? _r- .3, b6 0 V L__»- b7C be | Los Angeles Police Department| T @_=i§ be bl b7C After a search warrantwan servedat[::::::]residence . I Iit was discovered in his garage he had a shrine of TUPAC SHAKUR and numerous 9mm guns and ammunition, LAPD radios, scanners and other tactical items. Note: A 9mm gun was used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC was killed in Las Vegas in September, 1996, 6 months prior to WALLACE being shot. It is alleged that the WALLACE murder was in retaliation to the TUPAC murder. TUPAC worked for DEATH ROW records at the time he was shot {west coast! while WALLACE worked for BAD BOY records east coast!. Both were worth millions and coasttheir was rap. a "rivalry"LAPD Officer[:f::]and goin on betweenother east alleged coast rapLAPD vs. westOfficers were Mob Piru Blood gang members that worked with and affiliated with DEATH ROW records. When TUPAC was killed, it is alleged by many that WALLA killed in retaliation and that this was orchestrated b his good friend[:::::]and other LAPD Officers that associated with. Numerous sources have stated they will cooperate with inthe FBI the murder in attempts WALLACE. to determineof whatthesesources, role Among LAPD Officerssome laDDEft:jas ed being presentat the Peterson AutomotiveMuseum, source one as stated asseveral being otherthe LAPD person[::::;:%&;;;;§]outside Officers to discuss this,the one Museum sourcenext ID'sI tot e I caravan of cars and watc e walk down the street to the location where the shooters car was parked in wait, one source gave a description of what the shooter was wearing, which matched what the person was wearing who was confronted next the car caravan and walked to where the shooters car was parked, two urces gave composite drawings o h shooter which resemble [:??:;:]several r ces souh aves t at e d E:E:f]was cont racted t out o orc estrate the murder of BIGGIE SMALLS, and one source l I Fhat he pufledEhe triggerand committedEhe murder.édmitted It is alleged the same tacticsl I I Iwere used to pull off the WALLACE murder. Because or Ehe professional manner in which the WALLACE murder took place it is believed by many that not only could one gang member Mob Piru Blood! not pull this off but it would have taken a large contingency of people/officers. Af r ekhausting all relevant leads, prosecuting AUSA reviewed the prosecutive report provided to him by 2 . Los Angeles Police Department O0: Los Angeles b5 b'7C SA'4 After reviewing this prosecutive report, AUSA tated he did not believe there was enough evidence for any in ictments and declined to prosecute captioned case which in effect closes it and will no longer be investigated. 4 3 n '/ F -. --> ' u ._ ", _-_,_ r _ ~¢_ .92 , 92 E J 194C-LA-2%8¬I64'E2 7 .2. &Z The following are miscellaneousreports, documentsand /or statements that potentially affectcaptioned case,support witnessesFD-3 02's,or are general statementsdeemed appropriate to include in prosecutive report. _ M Kt Gig d-.L4j~a.'_Z1-4-55 "v 136 b7C ___ i ___ E'___; ______*~i_.-- - -- l , -. ¢ __=.___._..-..~:.f ___,, _____:______- --p s F __ ¢ ,' be 194c-LA-2327 2 ma: I I b7C I OnMarch and 26 2004, 29, SpecialAgent SA! >ei-fonnedthe following investigation: On March 26, 2004,Writer receiveda telephonicinessa e and page fromLA City Attome to contact him. Writer spoke t ho stated he recently had a conferencewit call ho told Ihe wanted to state anted to do this becausehe isinnocent regardingthe BiggieSmalls murde I liddedl hid notwant | Ipart of thisand requestedto havei Ireachto out writer and relaythis information. Writer adviseahewould speak with his supervisorand backget s! him to Monday.on On MondayMarch 29,2004, writerleft amessage| | and advisedhim thatat this point the FBI is not interested in administeringpolygraph a testlIbut thatwriter reachwill outjif/whenthey would like to. - !92- v 194C-LA-232722 b6 CURRENT INVESTIGATING LEADS 1;,-gg 1. Sent out several letters in an effort to contact and interview a Source who was b7D present atthe PetersonAutomotive Museumand witnessedthe shootingand shooterof Christopher Wallace. 2. Started a mail cove which willassist identify in roviding the Current I narn longinflormatio withthat he 1S utllizmg. 3. Workinn with the FBI Sanorder to Diegofurther eld of ce in order to conductidentifyl a trash cover 4. U l ad on obtainI hascurrentindicated that nancialheinformation will Federal issue Iluiy Grand subpoenasin order|to st 5. Continue to investigatejand try to nd outadditional informationabout him in order to locate him for an interview. ____..n -v -.- b6 Philip J. Carson: pjc 194C-LA-232722 b'7C The followingisa chronology of events that tookplace Auguston 2004:13, Em SA1 |along with LouASAC Caprino?met with I | i Iwas presentinside residencethe butthis didnot meetinparticipatetwoin among things,themeeting. wereThemeeting other? took discussed.Oneplace from 11:00 was| am- 1:30 pm. During F ictures o a drug dealer wh "BIGGIE SMALLS" murder and knows how the whole thing went down. The other wa |He stateda male acquantancel ' _| At approximately2:45pm, SA:receiveda ASAC Caprino hadwho calledl lailgwn a moments3-wayconference andcall. stated a messag left ago ASAC Caprinoand SA concurred shouldsave the messag l thingAt approximately Iand 3:30pm, S s adde oke d1 no longerb advisedmeetings him of the same and greedif/when ants and to'meet statedhe the wouldwith FBI andcall producen the ictures Monday, o contactand SA Augustl6, set-up. a time to producethe photos. b6 b'7C / ~ -Q- ___,.'_;_w,, ,.__4-'25? -'1"-92- -. J * 1Ear!? t- _._ V "' FD-302 Rev.:0-6-95! _ 1 _ b6 FEDERAL BUREAU OF INVESTIGATION b'?C b?D Date of transcription O 5 1 1 9 Z2 O O 4 ' I as interviewe J.After I being advised of ¬he identity of the interviewing agents an the nature of the interview, he provided the following information: I lhad security, BIGGIE did not. So if someone wanted to kill BIGGIE, they easily could have way before the after awards party at the Peterson Automotive Museum MUSEUM! . BIGGIE and others often times went to the movies, wafked the mafl or just walked around town to get something to eat, never encountering any problems. He added everybody knew BIGGIE was in Los Angeles and if someone wanted him killed,FurthermoreE::::::E::::::]nobody the easil could have done in their it any right mindtime they wouldwanted haveto. committed this murder of BIGGIE outside a Quincy Jones after awards part ' esent, they would have done it any time hey were in Los Angeles just __| BIGGIE did not have any bodyguard or security with im, jus is friends. BIGGIE didn't have any enemies in New York or Los Angeles and never met any Crip gang members at a park like 'while in Los Angeles. ere in town for the as Soul aware Train that BIGGIEAwards that and op acej uring this time. hWmg@nm1 O5/12/2004 m Manhattan, NY File # 19 Date dictated V SA by SA _r This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. I IIIIIII!q5IIIIIIIIIIIII!-IIIIIIIIIIIII-IIII_-IIIIIIIIIII_IIIII-_ I------_____ .-;- -1 '- FD-302a 0Rev. 10-6-95! O b5 l94C LA 228065 bvc Continuation of FD~302 of __| I_ *7 i W , On O5/ 1-2 /2 00 b7D , Page 2 On March 7, 2004, the night of the shooting, a fire alarm went off - ' 'the MUSEUM with everybody inside others leaving.stoo BIGG IEII_houtsi e waiting for t eir car to come aroun djandfor them. During | this time, . they . all talked wifh fans and noticed their Istopped at a red I1ghtI I m.:.Uu.n] [IWhile stoppe at the light, a dark car, possi and sitting[:::;:::]describedfire shots directly into the the shooter passenger as a Black seat where BIGGIEmale, short washair with a rece ing hairline, wearing a tuxedo looking suit. He added the shooter wasn't a dark looking Black male and cannot recall what color the suit was. After the BIGGIE shooting was interviewed by the Iand questioned again by LAPD and shown seve ' never saw a picture of the shooter Iasked Ehe EKPD ofticers where were they when the shooting occurred, but did not get a response. _ _ IAfter the murder was questioned by the LAPD, they a picture o BIGGIEI I as no idea how t e LAPDgot Ehls pictureI I Iand when he asked the LAPD where t ey got it, they snatchei it away from his hands. Also, after BIGGIE'sI IBe auge of the way the police questioned him and their accusations off I noinvolvement police were in around the murder, during the the pictures shootingE:fiE:i5believes h own and the thefact police were involved in the shooting and oes not trust them. i I / FD-302:1 Rev.10-5-95! 92 b5 b7C 194C-LA-228065 ContinuationFD 302 I ofof _ , OnP / 5l 2 / 20,0 ,4 Page ,I 3 *7 Furthermore does not think BIGGIE was the intended target ecause somebody could have easily taken out BI ear ler 1 ey wanted to. $ _,-_- 1~_,92f==-| _'rr:'~"' i __r _- -. FD-302 Rev.10-6-95! -1_ b6 FEDERAL BUREAU OF INVESTIGATION b7C b7D Date oftranscription 1 O Z2 4 Z 2Q Q3 HinterviewedEfter telephonicafly.advised beingor Ehefddntity WES of the interviewing agent and the nature of the interview, he provided the following information: [:::::::::::]cont iter after being out of town for a few weeks. Writer and have sooken over the last couple months about setting up an in ' h§§' r w asasni _ _ _ | I Durinq this taped interview. uwho was deemed n0n credi51 urin art investigation but neyer fully investiqated Icould set up an interview if Ehat'swhat writer requested. Writer advised o contact explaining the FBI requests| Iabout the BIGGIE polygraphedSMALLS murder, immediately.[::;:::::]agreed ut ont e in ormation he provides, he statedwill be and hewill reach out[::::::::::]immediate y andset up aninterview. -4 .¢ IWWWMWIW 10/22/2003 at Los Angeles. CA_ telephonicallv! nm#_194Q-LA 332722 _ iDmeMumm _ _ _ This documentcontains neitherrecommendations norconclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outsideyour agency. I 92 FD-302 Rev.10 6 95! _ 1 _ b6 FEDERAL BUREAU OF INVESTIGATION b7C Date of transcription O 4 Z 2O Z 2O0 Q b7D was interviewed er elng a Vlsed of the identity of the interviewing agents an the nature of the interview, he provided the following information: H . Over the past few has lead to many successful arrests and searches. I Ireached out| requesting to meet and stated he had into ' ing the "Biqgie Smalls" murder. lleft 3 separate messagesl lnone of which were ever returned. Tupac tal ing with other Death Row employees staE1ng how e lheardWest Coast is his Tupac's!and that if "Biggie", who use to be a friend of Tupac s ever Comes out to the West Coast, he will be gunned d@wn- East Coast [III:IIIIIIII]everythingivs. West Coast riva ry was true. a the stories about how Tupac slept with "Biggie's" estranged wife, Investigation on O4/1 6 / 2O O4 at > V i i m# SA194C LA 232722 W I Dmemanm 4" *2 by SA i This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ' ;5»-£i.§-3%'9 : O I FD-3026. Rev.10-6-95! 92- 194C LA~232722 be b7C &mmmmnMFDM2di I .0n04/16/2004 2,m§ b?D York,that "Biggie" all the had way Tupacto the shot murder up whileAtlantaL1 inrecording some music in New this is all true and that there has been a ot of Bloodshed since these times. la backdoor with Tupac, and several unknown males carrying guns jump out an approach the location where "Biggie Smalls" and his entourage were As t eyh approac h d e" B'iggie Sma ' ll " s , th ' ese gun carrying ma les were [::::::::::E:::::]Tupacimmediatel told by another tell unknown"Biggie" male atthis time not to shoot never him to Biggie!come back to California or he would be killed. In the fall of 1996 September 7, 1996, to be exact!, Tupac was gunned down in Las Vegas. Immediately after this occurred, "Biggie" wrote a song called "Coming back to Cali" which mocked the Tupac murder and the threat not to come back to California ashe was told. when word got out that "Biggie" was going to be coming back to Los Angeles to be a presenter at a Rap wasmusic awards unneddown andlk whichoccurred in March 1997!, this is when "Biggie" |was involved doesn't nowf actually pulled the trigger but Iwas also. ' I Jsome people thinkthe Southside Grips might have been involve in the "Biggie" murder, '' he Southside Crips were enemies an ad nothing to do with this mur er. lS not uncommon for there to be "falling outs" be ween ar is s, managers, record labels, etc. in the music industry and because of th ' ' often times can get ugly. FD-302 Rev.10-6-95! _1_ b6 FEDERAL BUREAU OF INVESTIGATION b-7C b7B Date of transcription O5 I 15 I 2 O04 Lfas interviewedAfter being advised of at his place the identity ofof business! e I interviewing agents and the nature of the interview, he provided the following information: I Ithe night of the shooting, a fire alarm went ofl late in Ehe evening with the fire department showing up and shuttin down the after awards party. Inside the party Museum! there was never any problems or conflicts with any o y. when the fire department showed up, there were no police o icers present anywhere which is extremely odd because police reis a always large show gatheringup with with the celebrities fire department, present. especiallAs[:::f:::] I IBIGGIE and a host of bodyguards and friends leave the party Museum!§ Jthere were no police cars or officers, uniforme or not, present ou side which is completely against the I norm. I as never seen zero presence from the police like E is. there wasn't anybody on the immediate sidewalk as you exited the museum, butaway! from there were the cars exitF arked along the sidewalk eastbound QgoinFen Fairfax. to come aroun AsL;:::;:;:;::;;]BIGGIE an a e em awaytfEiffEfff:ffjan ted unknown for their Blackcars Male UM! wearing a blue suit, white shirt blue tie, receding hairline with hair cropped close, approachI I Investigation on __05_/l2_/72iOQ4_7 fat l3£on>5, _New York I I File # 194C -LA~228064 Date dictated SA Aiéiémi by SA 1 2 if i i iirf This document contains neither recommendations nor conclusions of the FBI. it is the property of the FBI and is loaned to your agency; it and its cements are not 10 be distributed outside your agency. 3 ///' . E L5 e . 1. . 5 _- FD-302:: Rev.10-6-95! b6 l94C LA 228064 b7C Continuationof _| 0fFD-302 b7D V V ,On _95l12O4, O/2 Page, 2 this male looked to be a member of the Nationand of mingledislamwith usIim§. the crowd bthers took pictures 92 EH15 UM walked away| |heading eastbound Icorneron Fairfax Boulevard Fairfaxan?and Wilshire!, got into a exactly car where BIGGIEt at was parkedwas on shottheand, was most likely the car that committed the shooting. / _ / IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIu-n-n------_-______ 4 . § Y E , L. , -t ': a , FD-302:1 Rev.10-6-95! . b6 b7C 194C-LA"228064 b7D Continuationof ' off- D-302 Ii *7 i , On5 12O/ /2 O O4g , Pagei _§ _ returned to the shooting scene, there were still no police officers [:::::::::::::khe car where theshots camefrom wasa Dark Chevy Impala SS with no license plate. The shooter hesitated for ite awhile before shooting into BIGGIE's car. Because of this believes BIGGIE was not the intended target, the shooter had to have the Chevy SS Impala parked there earlier in the day to be ready t at spot on Fairfax next to the sidewalk.l | lnoficed a which carever that was way1iiiiUi UgIGGIE p airfax facingtheir westbound and entourage oppositewent way! when leaving so the Museum, a car was already in place to commit the shooting. t::::::::::::]__JBIGGIENote: l |BIGGIE'sin the sittingfront passengerwere car dark green sea s wi h several photosregarding the Fairfaxs h oo ing.t O which[::::::::E::::]carriedne o i Eh e h o t 'o s we s Ehe anotherother car shooter p arkedin westbound case the on "entourage" left the Museum the other way ' ' car but it did not have a licen plate. I l insideseveral theotherMuseumjgpho '3they ILAPD hadI§§ |BIGGIE or other othersandLEO's were . . IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII-nn------_-______- ;92 Lt .- i FD-302a»-- Rev.* 10-6-95! i I' I b6 l94C LA 228064 b7C § s70 CmMmMmMTUN2M I |,QnU5/12/2O04_H$ 4 present at some point inside the Museum. aw togetherseveral Black inthe Males lobby wearingand outside suits insidein the surrounding the Museum hanging areas.EEf::::::::] added they weren't security, that this wasn'ta suit n~tie party, and doesn't know they were their but ' officers because I I Fhe knowsa cop when he SEES ODE . VH 1he frompickeda videooutl documentary krom together a 6-put ack that I was airedb lsaw theshooter andtold e was a Black Male wearing a blue jacket, white picksNote: S out kut ofa 6 pack instantly being as theI l kt the Soul Train Awards, w h' 1c went h on either the night of the shooting or the previous night, he encountered a "Muslim lookinq" Black Male| I v au ii @- F i92 1*! _ FD-302a Rev.10-6-95! e 194C LA 228064 Continuationof _| of'FD-302 I , On / QQ4_ , Page 5 slims greet you face to-face, which this maleldid not, leading to believe he was not a true Muslim. 92 b6 b7C b7D " J5» DI : - X 92 . O I _ A l v 194C-LA 23272 .'§bit i TABLE OF CONTENTS !%;3E Predication B Narrative of Offense/Synopsis ofCase C Names of DefendantsfP0tential Subjects D Interviews/De-positions ofSubjects Prosecutive Status E Witnesses F Miscellaneous Reports/Doeuments/Statements G Current InvestigatingLeads H :1 . . _ Q Q 194C-LA-232722 b5 b ?-C PREDICATION: I |SS1IThis case is predicatedu ivason a meeting advisedof between information S by regarding and his supervisorthe SSABIGGIE SMALLS murderand howthere seemto beseveral similaritiesto otherPublic Corruption./Civil Rightscase. SSAI T TI |on0inRubnPlmiinl i riamlwlt lar the | Becauseof thesebothcases involvedcolrupt LAPD of cers, wellas aslooking the at limitediiiremieiieii sA|:|pievi -13- ~r-~-----_-r _._,.;2,; __- Q _C1. Q K. b6 b7C On March 9, 1997, CHRISTOPHER WALLACE, aka Notorius B.I.G., was murdered as he left the Peterson Automotive Museum in Los Angeles after attending a post Music Awards ceremony. WALLACE was in the middle car of a 3 car caravan when a dark Chevy SS Impala pulled next to him and fired several times into the passenger area where WALLACE was sitting. WALLACE died minutes later at a local hospital. Several sources have identified the shooter as a light skinned black male wearing a suit and bow tie. [&:::::::::Thasfdentffied_by been sources severalas being the ger man. It has also been noted by several sources that otherjust LAPD prior Officer'sto theshooting.[::::::f:]a attendedthis arty and registered were seenIowner aof 1995 Black SS Impala with chrome wheels, the exact description iven as being driven by WALLACE'sshooter. I I Ihave identifiedl Ias confronting WALLACE scaravan justprior to ' d that the same taCticsI I Iwere used pullto offthe WALLACE murder. Because of the professional manner in which the WALLACE murder took place, it is alleged that not only one gang member |:| Mob Piru Blood!could pull this off but it would have taken a large contingency of people/officers. After a search warrantwas servedI I I Iit was discovered in his garage that he hada shrine of TUPAC SHAKUR and numerous 9mm guns and ammunition, LAPD radios, scanners and other tactical items. Note: A 9mm gun was used to kill WALLACE with very rare Gecko 9mm ammunition. TUPAC was killed in Las Vegas in September, 1996, 6 months prior to WALLACE being shot. It is alleged that the WALLACE murder was in retaliation to the TUPAC murder. TUPAC worked for DEATH ROW records at the time he was shot westcoast! while WALLACE worked for BAD BOY records east coast!. Both were worth millions and _ C _ .- 1 , ,T '. - .'.92- Er" as . -.a D their was a " ' " ' ween east coast rap vs. west coast rap.I iother alleged LAPDOfficers were Mob Piru Blood gang members that worked with and affiliated with DEATH ROW records. When TUPAC was killed, it is alleged by many that WALLACE was killed in retaliation and that this was orchestrated Iother LAPD b5 Officers tha associated with. b7C LAPD subsequently opened up a homicide case aft thwarted the murder investigation when ther LAPD Officers began to show up as potentially being involved. Subsequently, a Federal Civil lawsuit wasfiledl Icharging police negligenceand cover upin the murder ofl I CHRISTOPHER WALLACE. Numerous sources have stated they will cooperate with the FBI in attempts to determine if/what role LAPD Officers played in ID'd[::::]atthe murder of WALLACE.Museum, Durin the thisID di::::]as investigation,being theshooter sources haveBIGGIE of andSMALLS, havebeen provided descritold[::::?:::::::::::]he tions of the shootercommitted which match[::::::::::]shooting. the ______-._~.... " b6 194C-LA 232722 b'?C NAMES OF DEFENDANTS/POTENTIAL SUBJECTS: _]_!_ A-=9-5% . . b6 194C-LA-232722 b7C2 NAMES OF DEFENDANTS/POTENTIAL SUBJECTS: -13- 194C-LA-232722 196 b'7C WITNESSES WI-IO CAN TESTIFY: bin! Source,states who e shot BIGGIE SMALLS Source,ID's who a zin6-pack tha present as at thePeterson Automotive Museumthe night of the shooting. Source, whoDan a 6-pack approachingas sourcewhile outside next to BIGGIE'scaravan. car Source proceeds to walk down the street where the shooter'sis parked. car Source ,who stateshe sawthe shooter,provided a sketch of shooter, and described whatthe shooterwas wearingwhich is consistent withwhat other sources stated theshooter waswearing. Source, whostates he witnessed the shooting,provided a sketch of the shooter, and describedwhat the shooter waswearing which is consistentwith what other sources state. Source, I Beenin contactwith sourcesattorney, source may not be credible. Source states was contracte to 1 IE SM/U33. Source state involvedthe in murderand canput agentsin contactl I was hired to commit the murder I Source who states as do others -11- . _ :' /» >~._ ' es 3 {L E f 4| ,-- I f v. ?92i.- .-_- TE 0 FD-302 Rev.10-6-95! ' _1- b6 FEDERAL BUREAU OF INVESTIGATION b7C b71'! Date oftranscription U4 5 4, 6 [2 Q was interviewed |After beingadvised of the identity of the interviewing agents and the nature of the interview, he provided the following information: l lwas also present during Ehe interview. was advised the reason writer was there to speai?| l | |any information he has regarding the BIG-GIE SMALLS murder. Investigation onU72/10/2004 at Taladega, AL i W W W File# l94C LA 23 i W *7 if Date dictated 7 fr *7 7 7 by SAI I _ g ______ This documentcontains neitherrccommondations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distribut d outside your agency. - __, _ _._,__ VJ .._..___, ~_..,_. e _ _.. '*§:-:1 ..___.,_._,...._-_..,._. __-,n_ .,. ,_-:~____ _.....'_ . _._.. _._.i__...___..__..i __ ini _. _ ______.,__ ~ 4* ' Q . FD-3022 Rev.10-6-95! - e- b6 l94C LA 232722 b7<3 ContinuationFD-302' ofof L , On 02/ 1O 2 / 04 O , Pagg I lhe was always making light of things, always smiling, laughing and sa in he liked me and could see himself being friends with me FD-302:1-=-1-.~. 10-6-95! Rev. I l ' b6 l94C LA~232722 b7C Continuation ofFD-302 of I W On 02/10/2004, Page 3 and that when writer heard he we <;!minq Q inigrvi ¬W writer wanted to get here first. After a roximately 2hoursl Attorney ' iewed him' Attached. to this FD 302 is a copy of t e repor wrote up from his interview |:| - 194C~LA-232722 b6 NAMES OFDEFENDANTS/POTENTIAL SUBJECTS: MC _D_ ,,_ __~ 43:.- . I 194C-LA-232722 PROSECUTIVE STATUS: -E_ _ ?'92 _;"-92 U J 0 . FD-302 Rev.10-6-95! b6 ' 1' mo FEDERALBUREAU OF INVESTIGATION £379 b2 Date of transcription 1 O [17 O O3 Individual, who is willing to testify, provided the following information: "BIGGIE SMALLS" mur e'ran was the trigger i iwhen TUPAC SHAKUR TUPAC! wasin New York years ago he was robbedof $100,000 worth of jewelry. | After TUPAC was murdered in Las Vegas, the BFETIE § 7§EE§ murder was done in retaliation for the TUPAC murder. lnvestie ti on __1_O/13/2003 at "Los_ gnqeles, QA _ _ File Lgllc-LA-2 2722 i Datedictated i by S-A _ i W _ 7 f f V if This documentcontains neitherrecommendations norconclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outsideyour agency. . _ v -. FD-302 Rev.10-6-95! . b6 '1' btc FEDERALBUREAU OF INVESTIGATION b.7D b2 Date oftranscription O 1 [2 8 K 2 Q O4 Individual, who is willing to testify, provided the following information: |was at Ehe Peterson Automotive Museumasking about BIGGIE SMALLSthe night he was shot. E WES involved in a lot of criminal "thingsh includin ' in h i ledge qj the BIGq;E $MALLs rovided bodyguards for BIGGIESMALLS niq%t the washe murdered. talked about Ithe trigger man who shot BIGGIE SMALLS. lnvwigationon 01*/28/2004 at Los A1f1qelesJ CA _ Fil |194C_LA-232722 Date dictated by SA I *7 if This document contains neitherrecommendations norconclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outsideyour agency. FD-302 Rev.10-6-95! g -1- FEDERAL BUREAU OF INVESTIGATION Date oftranscription Q 1 Z 23 [2 Q Q4 Individual, who is willing to testify, provided the following information: as seen at the Pet rson Automotive Museum the night Biggie Smalls was murderred. might have information regarding the Biggie Smalls murder b6 b7C b2 b7D Investigation on O1/23/2004 at 7 L05 Anqeles, CAW File# Date dictated _ W This documentcontains neitherrecommendations norconclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outsideyour agency. .. .. 4|__ . -» F ; lvoluntarily agreed to provide information regarding two possibly unsolved crimes. There were no promises or agreements made in exchange for the information.2has a lengthy history of supplying information to various law enforcement agencies and has been a paid informant in the past veri ed!. l CHRISTOPHER WALLACE IVIURDER I 1.6 H didnot know the location of the murder {LA only!, the vehicle used by the suspect if any! or the caliber of weapon. He i b'7C stated that he received his information via conversations with various people, |bas had no direct b7'D contact with or received direct information from the suspect. _ I |described the victim as riding in a truck type vehicle at the time of the incident. Wallace was attending an a er party. Wallace was shot by a possible "machine gun unknowncaliber!. The murder was a contract killing orchesnnted by a lone gunrnan. - ' Pessibie witnesses who attended the party prior to the shooting inc1uded| | 'dividuals who ii-equent Leauters Park ' sen heard two versions regardin the motive for the murder. The rst motive was attxibuted to a contract lcillingfg _ |The second involved the killing of rapper Tupac Shaici1" payback!. SUSP i DESCRIPTION middle east sounding p name. suspectis an ex-gang member §outhsiHey is a member oThe Fruits of Islam . The shooter is identi e a contract ldller. He 5940 1 >- »-92 frequents the areas of R Grcenleaf and Mathison. b6 b7C b7D A 1 V I3 J ----u.-I - -4» A '92' """ """ 5941 . .7 .-..-_ .-==~.':'. . -_. - - 7, V . _ A 92 '* }< - . . _ .,..... _- -,.... .-- ._ " ~ ."". "' - - ' = '- i.r:::::;:t'.;' V _ v '"' ' - -'~ .92 - A . b6 _| * b'7C .. ' - 7' j 1' if ;; .13 _f§f=5?!_¬ Hvéé-. , , L 1 1 i _ 3 r _ _ -; Q. -= ;.j_-_92__i'~; _- , 1. - ,2 ._ . -; . {_ _-.__ ._ '~; -. .- -.' ' -| -. I '. f._j . »~:-'-;'=_,_j: 5: f :: _-c:_._: I : _ >. :. _92,:_ I '3 < . _ T i V I -, :.¬~; 5-11 sf, ',. -1 * & my _ K/ , '6-_f{+T G§*=i19_:$#ZT §" 1 W Ju;~<:'T"'T/1 e l>ao'--r2- "Fa ¢$$ W ? zwfmmjc mm L PA+2-"l"92_/.."" . ''oa34 , . _ . A ._ _ _ :____:Y_:_, __ __ V_ . 'Q - . . . . __.,_.__i,__T' .. _ - ~-.--- , 92 ' - - /' - . ".-:::'.'.=r;,.-=="":<'_ ' . . - , 92 ' if - - - ' ' __;_ _ __ ', _,_,,M____ ,___,_, ,_ ' I l-'-1'-I---' - ,_ ' '___, . _3,...,, .. _ .. .______. I _ 7 . b6 . W A - Lwe " I 7 ' mm -°rP~£= J L me-'1 - AA ' j -'- T34 7- 1» 1 ?o_ 9 . 1 % .3919 t ~§ -- - - - - . - :--. » 1 .~. .: ~ -~, ;92_j¢ -?5;=.. % % % 2. 1 % , 92-o92,Lo=..JuJ'¢, H »a T 0 ¢ _ ' : %G>w4+r¢¢> a AA+ rr¢¢.@y%$ { _é¢P?.m¢z % Ba? % j I 0>wTs:1>w-*5 % Bz;Famf- we w:a-FF - /M--: ¢> % - HUSLUH. H0835.- 9292 -_ ' ' _ _ _iY l Iq_1'92 dd| wN?TihV''HH+_rH_ ANiv_Q®wm _I E@ W 92 _ . . ~140 v 1 . - w 92 . ': V 92 V _ k. V 92 -H, 92 , 92 . 92 92 _ _ A 92 . v~ . . . , _ 92 92 92 92 I . V . - 1. , 92 . . - .2: ..v"-3' f . ». , 92V » 92. . _ f o.--~:..,.. . .1-". -'<',"-w";-'1 .-92 _ l9292'_'92-- w H'..».' -_-M.» ,, "4 _.,-» 92 o. .92'|..._.v . go-. . PhotoDnsolay Folder 92 _ :92r.1921. .v.v -~ 92 3- 1 - .- . I MU ._..-.;...»x.'.¢';w:92-' . -u92_,,_.. '... ~ . 1'.¢'- F . ' - o. '_| ~, v- 92,_v92»_. .'£|~.:'T 5: ..92. o 1 '" '.',' "-I f ""1 " ».92. o " " .. ..>,92, - i:o~=.i* I _ - ..-1-ggsa -:..92 .-~.; _'_»j-; ;;".-::=_ ;:=¬3, j;:_::--_:i§%='g:L-§¢=.,;;";-;:-'1Fb-11,1no00H 11-12-94; I '. ' ' ' ' -'. =1 an ;§I_-1%-Q15.-_ -'11.». ¢;.=<-1 1- ~- Type ND. 1 -C-Y §;_;é-~ '.-92".q_--=-";'1" T *-7- - -5'21»-:' - . -_-__92-5 ;:":1.? -:.?_;--_'%-_;;.-.-5 = _8TATEMENT FORM -.'.¢;.~-.-,-.-'-L.'-;»-: .1.-.:=.L. 44 . -92- ,..4-4- w: - Pm .1 -.4-..-. _ -.:..-; .1_>_-.'.---. n-1-=-¢-;- .-- _:u.: -'.-'-:3 ;-.:-<1" vJ|92.'"5 - L ." DR n. 7::I V*6!V -_192_~1 Ho. f ' . . >1 ., H nlef me ollinlervlo-u_ "W77 _m'yq I 3l¥Q? -' l E-1K !~ ¬hi.T'.|.aa. V I -' - City =-'.__7 _ _: § ' I _ _lZl V. -__" _ ? _ .. .1 1-we- A . : " ' 7 i -_.'-.. '7 ii _ l . A.!:_:_ r. . |-Y -_ » .,-;:.:.; '"' 'i:n%$ -'= '---*- ., ._ M ;.-.; _--.5? / __ _ ~ ; Z.*Z:1'92Z = -2, .'92-J_:-1_- -" -.§1i.~"""""""" "" r @- -»-1..--= -.-,_. .;¢-,--.~ -;'w-.;_ _. =. '.9292".2 . ¥. :1.E. 1*- .924-- .-,5 - ~, -:.."-_1 --1:.-= 5T-.§ <"-='¬lT71'- 1.2 -hi; 1 Z .-.3-I3:5? I.-.~'.-; -1If-- - -1-;§il»"-3'.3. C~-'- -1- Q-i -=5 ._,. =s=-.1-,=f: - E1;-. -- -w;".::-:5 s:'=;:'.1:-., - » -- --..---L.-.::: ,-+ -;-n--<->; _ ,- L*_ '. ht -. =-. 1.-I-1: -.I'.'; _ ._ " 2-_ ;¢ -:':<" .'5Ii.'; _.;i_1;_5I!.-; ; _.: =;-15¢-.7-,-; - |<-!-1-'.=.: .5'*;-.1 .. FF-E ..,,1" w '.;§1-'= :"-.-..;¢_:_ ,,. 7_ 3,-'%» I3-'lF'- , J. I '- 92 92 I 92 . . . - -..=--._-_'--4- A . -..-;.:.:,-_,.:»>. -._» - .7- .- - .2--=.~:-1.-. -=?" :---r -":- .5 -2 ."SUMMARY -. " 13¢ -:- - 4, -1 -. -,. , , -| ,.- [email protected].»,- ,_ I 1 I I I " i"" "'-.'- Z .;;t-:.-I"T E f92 -- .11;__ ' .-... .,=~ ~ ma-.- - ..-1':-.1 *.Hg§q¢§§Efi_5é'a"rh-53H66re===j5s-;I§fma[eslack;**Fnedia'm1-icamgexion; j . 25/2-?"ijel-§rsi" 6|dg#&|e§ h1:'§ r;;-'- <,yvearing';L8blocked part of suithisfview. wi1h.a-bow Hecniyo :ie_?|-b served gray one.suspecFiF1"fhe th;=_'f9;;;;_m- ve ez . ' .I . .- 492 92 . 1 92 - a -b6 b7C | 1 137D 1 : 92 1'I 92 . 1 - .:_ 3;-»_ 1- -'- -1- . L- -415; - .-~ - 5?:-P1:-" - 5-» "1 J -1» - 92 . -.. a-~V-,1.v "~ - - =--: Y- .-.33 - ,,._ .. 1 '1- L;-2-.§;;'§ T... _,,1,_,% ,__=. .., _£F. , ;l_.-_";§_?; 1_".=I.= _ 1 1 if _- M . STATEMENT- - FORM . -1' Page 1 of 1 Wit._ we OT ~ ' , J Ho. b'?D Statements: Usethird person. include who,what, where, when, why and how. 1 wentOnMarchto witnes 1997 10 and2330hours re-detectivesalong interviewedhim Forensicwith cgggerninqj gmurcgr Anist Q_f Christopherace . . BIGWeE Smalll". witnes4 I Witness |statedat theconclusion of the party the at PetersenMuseum | .| _ l[Fle a lVlale|Black 25/26 oldyears lightcomplexion hisdescribed hairinwitha fade hair thesuspect styleas being I Blazer - .5 ~=~ M , lig1: ll , P ' I M U Rev.0l-3l-2003! %> Q~»1 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: O1/18/2005 T0; Log Angeles Attn: Public Corruptionf aud Unit rom: Los Angeles 92@ wcc-4 Contact: SA I Approved By: Drafted By: Case ID#1 l94C LA 232'722m fPending! Title:Los U]Et Angeles Police epartment; Al; b5 CHRISTOPHER WALLACE Murder ViCtim; aka Notorius B.I.G.; b?c CIVIL RIGHTS VIOLATION; O0: Los Angeles Synopsis: Closing EC. ' Eiffffii ] OnJanuary 2005, ll, writerspoke AUSA[::;;:::::Lwith who advised writer again that captioned case W1 not e Approximatelyprosecuted as his weeks office belie AUSArfi:f:f;jstated 2 ago h is insufficient officeevidence hiswould not go forward with captioned case an added he would provide a notletter at received this timethis statingletter thisbut wasit decision. confirmedTo dateby AUSAtifff:Eif:g::jw ' again on January 11, 2005, that his office will not move forwar on captioned case which in effect closes case and will no longer be investigated. - 0+ /4 Cm!-u¢}»2%Z72L OI-O§ 1/%-*{ Ne Duplieatien Fees are eharged fer Deleted Page Infe natien Sheet s Tetal Deleted Page{s! ~ 235 PageI36 Page Page Page Page Page Page Page Page Page Page J l B B l f°tC -L4/3%."/> ; :LOS ANGELES EDITION Friday, March 11, 2005 1. : 1 "- 1 '-_"FBIE'dsPn ro b e noIt 2:- ¢,~ K1ll1_ng ofRap Star J -.. Bureau discards theory =1: being pursued by itslead agent regardingslaying =1-,E of Notorious B.I.G. . '-:-.- By CHUCK PHILIPS Tfmes Stew Writer 3_ g__ The FBI has closed an inves- .. tigation into the 1997 slaying of $ -, rap star Notorious B.I.G., aban- 1 doning a controversial theory a_- pursued by its lead agent on the l case. l The bureau spent 18 months Lon! Snzpnnn Ln:Angela: runes _, investigating the possibility VICTIM: Noforiolw B.I.G. was that l a rogue Los Angeles police om- gunned dawn near; thePetersen J 92 cer and rap mogul Marion Automotive Museum in Los 5 Suge Knight orchestrated the Angeles in 1997. ' killing ofB.I.G., whose real name was Christopher Wallace. naed to testify in her wrongful- FBI o icials conducted a re- death lawsuit against the city. view of the investigation and The FBI has informed Voletta shut. it donm in January after WaIlace s lawyers that Carson 1learning that Agent Philip J. Car- will not testify in the case. O i~ son had discussions with lawyers cials also ordered Carson to have I for Wallace'smother, Voletta no further contact withthe law- - ,___-5: Wallace, and had been subpoe- [See FBI,Page B7] l A- - : ' I 1 - -- _ _.--1~ _ ~- _ _ /. J-ll .:I- " .- 92 _ / % ~Pz$ 1.. _ . » LOS ANGIE i¥§I lDiscards Theory, Znalts Probeof Killing I ll v [1I B1_ -amPage B11 _ v f92 lqyersland torefer anylnqll-"195 l-'.gp£n,themthe FBI tolegal de- . §'partrnent. - _ . . Voletta.Wallace, whosesurt_ 1 accuses theLos AngelesPolice mtfor ocverirgirgp rm-. ' ,.1l.ice'involver'n¬nt her son's kill-in ~r§ing,issecking unspeci edmon- ;=_etary damages. The case £~ ?2 72l5l scheduledB0 E0 to trialApnl 12in , -federalcourt inLos Angeles. - - It is unclear whattestimony =,~h er lawyersintend toelicit from I-:,Ca_rson. ",1; Louis J. CaprlnoJn, acting iihead ofthe criminaldivision of :1 Xhel"'Bl's Angeles eld hosoi oe . , saidthis weekthat Carsonsin- lj-vestigation wasclosed because [federal prosecutorsreviewed the fjavidenee hehad gatheredand - determined thatthere wasno basis forprosecution." i"_» FBIo lcials acknowledil d thatthey discussed with Carson ',dealings his withthe Wallace ,- lawyers.But theysaid thathad -'no bearing on thedecision to halt Mr-i-so YnsuxnusFor rmTimer. .» theinvestigation. I snnxrno DAMAGES: Volettu Wdlldce,mother ofcherap star j ._ 'Caprinothe saiddiscussion Notorious B1.G., has led a lawsuitaccusing theLAPD of co2>e1-mg - waspart ofa standardadminis- up policeinvolvement her_son s in killing. revlew conducted when- everan agentis subpoenaedto Mack, mayhave beeninvolved. In February 2004, Carson .testl.t y.said He thebureau foundBy then,Mack wasin prisonfor visited Mackat afederal prison improper conduct onCar- robbing bank.a Hehad beenon in AlabamaMack hassaid Car- S0n spart. the policeforce atthe timeof son otieredto seek a reductionin ,.- ,Perry Sanders,an attorneyWallace's killing. _ his 14-yearsentence thefor bank 'i or Wallace.Voletta tookissue Detectives learnedthat Mack robbery heif cooperatedin the with theFBI s explanationfor owned blacka ChevroletImpala Wallace investigation. .'the why probe was discontinued.similar toone seenspeeding In a court ling, Macksaid he I Sanders said theLAPD ex-from themurder scene.A wit- rejected theoffer in no uncertain erted political pressure on the ness saidhe sawMack outsideterms. - FBI to layo thecase. Hesaid the automotivemuseum several fl advisedCarson thathc had he learnedthis from a reliablehours beforethe shooting. 'in beeither themost ineptor la- _c9ni ident-ial source whom he Then-Det. RusellPoole ad- ziest agentI had ever met,"Mack I wouldnot identity. vanced theidea that Mack wrote. Itwas obviousthat he. . . '- AssistantFBI Director Rich- planned thekilling atKnight's _was onlyregurgitating thealle- fl ardfl . Garcia,head ofthe Los behest andarranged afor friend, gations containedin the Wallace gation. Noone atthe FBIwas Wallace. " - This week, FBIofficials dis" asked ordirected tostop any- Other informationgathered puted Mack'saccount, contend- ' thing, Garcia saidin aninter- by investigatorsdid notsupport ing thatCarson neveroffered to _view. This investigationwas re-the theory,however, anddetect- seek reductiona hisin sentence, viewed diligentlyby [Carson's]ives turnedtheir attentionelse- which they said wouldhave vio- boss ona regularbasis andthe where. Knight,Mack andMu- lat/ed FBIpolicy. ' results weresubmitted tothy _hammad,Southland a mortgageIn _ September,FBI officials U.S. attorneysolhce. Theyde- broker, haveall denied any rolein say. theyasked Carsonto attend .tennined thatthe evidencewas the lnlllng. a meetingto discusswhy his ;-insumcient forprosecution. So Since resigningfrom the name wason aplaintl "s listof we droppedit." LAPD in1999, Poole has contin-potential Witnesses. ,~ _.Christopher Wallace,then 24,ued bopromote his theoryin - During the meeting,Ca.rs0n s Jwas gunneddown March9, 1997,books andthrough appearancesbosses alsodiscussed hiscon- . .in front of hundreds fansof afterin documentariesand on TV duct ofthe investigationand ex- a musicindustry partyat thePe- shows. VolettaWallace's plored lawsuit hisdealings withthe tersen AutomotiveMuseum inincorporates Pocle'sarguments, plaintilfs attorneys, sources the mid-Wilshiredistrict. and heis listedas anexpert wit- said. ~ LAPD detectives havepur- ness forthe plaintiffs. FBI officialswere concerned sued varioustheories their inef- Carson, theFBI agent,began that Carsonmight havebeen in- forts tosolve thecrime. Oneis his investigationafter watching uenced bythe Wallacelawyers that thekilling, likethat ormp Poole ona Tj/';specia.l in thesurn- and thathis contactswith them. star TupacShakur sixmonths rner of2003. courtdocuments could embarrassthe bureau,the earlier, stemmedtrom afeud be-show. _ sources said. ' tween rap gures inNew York Carson contactedPoole and FBI ayntsare perrnlthedto and LosAngeles. interviewed otherdetectives, contact civilattorneys tosee if Shakur wasthe brighteststar Witnesses and informantsthey haveinformation relevant ~0f KnighvsDeath ROWRecords around thecountry atthe sug- to a criminal investigation.But in LosAngeles. Wallacewas as-gestion oi Wallace farnilyattor- bureau policybars agentsfrom somated withBad BoyRecords neys. recordsshow. sharing investigativeinforma- ln NewYork. TheIZWO starsand In December2003, Carson tion Withthem. their associateshad exchangedand otheragents conductedsur- Carson andhis FBIsup8I 101'S insults andthreats onstage andveillance ofMuhammad andsaid henever shared information in recordings. wired aninformant i.nan at- with Wallace'slawyers. .,In 1998, LAPD investigatorstempt to illicit incriminating Times std writer GregKri- began tosuspect thata dis- statements fromhim. Theeffort korlan contributedto this re- ;g"r-aced formerofficer, DavidA yielded nothing. port. _ I92A;_:]| .15» ' Message Page 1 2of 13" I 92 -92. l:|LA> Subject: FW: Director'sregarding Note nationalmedia attentionin closed Los AngelesCase 194C-LA- 232722 Christopher Wallace. aka "Notorious B.l.G.," Etc. UNCLA§§!FlED NQN-RECQRD jolt-ease placein theBiggie case. SmallsIt isnow closed.Thanks,mj -----o '' _____ ~»-Y LA! FBI LA! FBI! LA! FBI!; LA! FBI! u Je : ll ors oteregarding nationalmedia attention in closed Los AngelesCase 194C-LA-232722 Christopher Wallace, aka "Notorious B.I.G.," Etc. UNCLASSIFIED NQN-RECORD DATE: 3l11/2005 TO: Directory Mueller E FROM: Los Angeles Division, Squad WCC-4 Public C-orruptionlCivil Rights! CC: Please Disseminateappropriate as 1/16/2004 per DirectiveSIOC Category:Public Corruption Matters-Local ' Of cials! CONTACT:S CC su 0>! 0!! SUBJECT;I |z'r AL; LGQNGLQ PoL|6E DEPARTMENT; CHRISTOPHER WALLACE - MURDER VICTIM; AKA "NOTORlOUS B.I.G.;" CIVIL RIGHTS VIOLATION; 00; LOS ANGELES 194C-LA-232722 DESCRIPTION: HEADQUARTERS NOTIFICATION REGARDING NATIONAL MEDIA ATTENTION OF THE CLOSING OF THE CAPTIONED INVESTIGATION. The captionedinvestigationopened >nwas by12/17/2002. The investigationwas predicatedChristopher uponmultiple aka. source Wallaceinformation "NotoriousB.l.G_~! allegingtperpetrated att e murwas ' - b ' ndaprecording associate star 3/29/2005 D Message. Paget.>7't" 21 2 n,-_,_l . f "" l was in' reta furtheria ionor l't'fth e murthatd eroalleged r'rmurder theupacShakurorchestrated mon sixwas tns prior tfhdfhf W llo e ea 0 a b3Laceon 7 _-92 92» T as also a nationally recognized raprecording starand the most pro table recording artistsigned t 'h Row label Both ShakurWailace s and have deaths. . receivedextensive . . attention media with respectto analleged Coast "East CoastWest War Rap haveand thebeen suimggtQI articles, books and television documentaries since late 1996 $400 millionClVIl lawsuit against the Los AngelesPolice Departmentfor its of cer's a e 9 e Pinvo vemen and subsequent cover-u ...... b6 On 1111/2005,after approximately18 monthsof investigation,the captionedmatter was closed by the Los Angeles Division.This occurredafter routineadministrative reviewby members of theLos AngelesDivision b-;C management and the receipt of a declination to prosecute from the United States Attorriey s Of ce, Central District of California. On 3/11/2005an article appeared onpage B-1 of the Los AngelesTimes "California"Section!. Several sections of the article state that the FBl s investigation into the murder of Wallace was terminated because of p detailexertedrespectthe bywith LosAngeles a subpoena toissues DepartmentPolice byarticle The attorne!:ospeci call also namesandtestify discussesthe n lawsuit, incivil currently scheduledto begin on 4/12/2005. e os nge es Division is currently opposingthis subpoenaand the article states that this is also a result of pressure from the LAPD and an on~going effort to cover up LAPD involvement in Wallace's murder. The purpose of this note is to notify the Directorof the national mediaattention thatthis matter is likely to generatein the next severaldays and weeks. The Los AngelesDivision hasalready been contacted regarding the ctosingof the investigation bynumerous mediaagencies andthe Times article is being carriedby both the AP and UPI. In addition, it is believed thatthe Times article is the rst in a series of articles to be publishedin the immediate future. The Los Angeles Divisionwitl notify Headquarters offurther developmentsin this matter as they occur. UNCLASSIFIED UNCLA§SlFIED 3/29/2005 fl . ev. so-97! 92'6 xx . , ,1 ,.ul92n__.' U M FBI FACSIMILE * COVER SHEET ' II OI "4' PRECEDENCE CLASSIFICATION |:l Immediate E] Top Secret Time Transmitted: El Priority Cl Secret Sender s Initials: PC Routine |:l Confidential Number of Pages: 2 El Sensitive including cover sheet! Unclassi ed To: LQS ANGELES y _ of f Date: 03/25/2005 Name 0fOf ce Facsimile Number:I I _7 b6 Attn:mime I I oomTelephoneb7C b2 From: :LiOS ICITYI ATTORNEY T S OFFICE Name of Office Subject: Special Handling Instructions: __ Originator'sI I Name: Telephone: Originator s Facsimile Number: Approved:I I__ SSA Brief Description of Communication Faxed: 7__ _ WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited l8.U_SC, § 641!. Please notify the originator or the local FBI Office immediately to arrange for proper disposition. ii Cfa 0/ c4 saws Q;/<1 ig ." |' _ ._-.-- -I U.S. Department of Justice .,-r "" l"' ' ==>_;§ 5;.»-4' Federal Bureauof Investlganon In Reply, Please Rtferto File N0. 11000 Wilshire Boulevard Suite 1700 Los Angeles, California 90024 March 25, 2005 - b6 Los Angeles City Attorney's Office _ _ b?C Liability Division Ios E geles, California Dear It is hereby requested that the Los Ange ' ' Office provide a copy of the deposition o th Fe e era d 1 Bureau of Investigation' ' . Your cooperation in this matter is greatly appreciated. Sincerely, l l $upervisory Special Agent Mam-aura-wqt Ogqp L49/, 05' . V Ix ;;|||l|t|||El - OFFICE OF THE TCITY ATTORNEY ROCKARD J. DELGADILLO CITY ATTORNEY . March 25,zoos b6 b'l'C Supervisory SpecialAgent U.S. Departmentof Justice Federal Bureau of Investigation 11000 Wilshire Boulevard, Suite 1700 Los Angeles,'CA90024 D@~l:l ve enclosedfor ayou copyof transcriptthe the deposition of | aken on Febru QTY3, 8 2005 in Los An eles. I have also enclose e con ense version of the deposition. _ If I can beof further assistance inthis case,please donot hesitateto contactme at Very truly yours, c I IC ity Attorney By Assistant CityAttorney DWV:gey #248570 Enclosures Y AN EQUAL EMPLOYMENT OPPORTUNITY- AFFIRMATIVE ACTION EMPLOYER 200 NORTH MAIN STREET - 1.05 ANGELES, CA 90012 4131 - 213 978.8100 - 213.978.8310 TDD ' 11¢/aalsaamzh , Requaneamnmmmrecyumwme '01 *0 F Q3r FBI Probes Rap Star's'97 Killing;The agency pursues a 6-year-old theory _that a rogue LAPD officer arranged the murder of Notorious B.l.G. with rap "mogul Suge Knight.:[H0lVIE EDITION] Chuck Philips.Los AngelesTimes. LosAngeles, Calif.:Mar 20,2004. pg.B.1 _ _, ___,,, . . . . . Full Text 242 words! I --- F sin "13 Copyright2004 Los C! Angeies Times! i. ,1-_.ts... H.-A I Seven yearsafter thekilling ofrap starNotorious B.l.G.,the FBl is investigatingallegations thatanrogue Los Angeles police officer orchestrated the slaying with rap mogul Marion "Suge Knight, according to court documents and law enforcement sources. The FBI is pursuinga 6-year-old theoiy that then-Officer David A. Mack, acting at Knight's request,arranged for Amir Muhammad, Mack's friendand college roommate, to ambush the rapper outside the Petersen Automotive Museum on Wilshire Boulevard. Over the years, the LAPD has offered con icting assessments of the theory, which police at one point took seriously. Documents show that LAPD detectives are now focusing on an alternative theory that centers on a Houston rap entrepreneur. ' Mack, Knight and Muhammad, a Southiand mortgage broker, have long denied any involvement in the 1997 killing. - "l have stated from the outset that I have nothing whatsoever to do with any of this," Muhammad, who also uses -, thename HarryBillups, saidin a telephone interview Thursdayfrom hisattorney's "l'veof ce. nothing done wrong. l don't haveanything to hide." Knight, founder of Death Row Records, also rejected the allegations. l don'tknow David Mack or Amir Muhammad. I've nevermet them," he said by phone from Mule Creek State Prison, where he is sewing time for a probation violation. "The FBI has never contacted me, but I'mglad they are looking into all of this stuff. I hope they solve it." Notorious B.l.G., whose real name was Christopher Wallace, was gunned down just after midnight March 9, 1997, in front of hundreds of people who had just left a music industry party at the Petersen museum. The Brooklyn rapperwas sittingin the passenger seatof a sport utility vehicieat a red lightwhen a lone assassinin a dark Impala pulled up in the neighboring lane and opened re. The killing occurred six months after rap star Tupac Shakur was fatally wounded in a drive-by attack in Las Vegas. Noone has ever been charged in either killing. Early on,detectives speculatedthat themurders mayhave stemmedfrom a rivalry between EastCoast and West Coastrappers. Before theirdeaths, Shakurand Wallacehad beenfeuding, anda rivalrybetween their K record labels,Los Angeles-basedDeath Row and NewYork-based BadBoy Entertainment,had escalatedinto a series of assaults and shootings. Each labelused gangmembers forprotection, andpolice investigatedthe possibilitythat bothkillings were committed by members of Compton'sSouthside Crips gang. The theorynow beinginvestigated theby FBIwas firstadvanced 1998in bythen-LAPD Det.Russeil Poole.' . , ' http://pqasb.pqarchivercom/latimes/5 83747181.html?MAC=0d87ccfct25 5c4896cl31a723a...3/22/2004 ;l y. Accordingto Poole,Knight Shakurmed had the because starrapabout wasleaghis tolabel - and Knight then had Wallace murdered to make it appear that both slayings were the result of a bicoastai rap feud. Poole contends thatKnight may have used corrupt police officers to help carry out both murders. Mack, onetimepartner of disgraced former LAPD Of cer Rafael Perez, came under suspicion after he was arrested inDecember 1997 for robbing a bank. He was later convicted and is sewing a 14-year prison term. Mack owneda black impala similar to the car used in the Wallace slaying, and a witness reported seeinghim at the scene. informants told investigators that Mack may have provided security for Knight. Both men grew up in Compton. _ _ F Poole began scrutinizing Muhammad, who was a classmate of Mack'sat the University of Oregon, after learning that he had visited Mack in prison in December 1997. Several months earlier, a jailhouse informant had told detectivesthat Wai|ace'skiller was a Southside Crip who went by a Middle Eastern name, possibly "Amir"or "Ashmir'- and - that his true name might be Abraham or Kenny or Keeky_ A driver'slicense photoof Muhammad resembles a police sketch of Wallace'skiller based on witness descriptions. One witness told police he saw a man who resembled Muhammad outside the Petersen museum the night of the shooting. . Muhammad,in the phone interview, said the account was unfounded. Anybody who says they saw me there that night or thatl had anything to do with this is a liar," he said. - Poole resignedfrom the LAPD in 1999 after disputes with his superiors about the direction of various investigations, including the one into Wallace'smurder. Since then,Poole has promoted his theory of the Wallace slaying in newspaper interviews and books and through appearanceson documentaries and TV shows. He has endorsed a screenplay treatment of it that is being shopped to Hollywood studios. Actor Sylvester Stallone has discussed portraying Poole in a movie. Poole also joined forces with Wallace's mother,Voletta, who led a wrongful-death suit against the city of Los Angeles two years ago. The suit contends the LAPD covered up police involvement in the rapper's killing. Thewitness case is the scheduled for plaintiffs. to Lawyersgo to trial Julythe 27in casein federal have taken depositions court in Los Angeles,from Poole with Pooleand testifying otherpolice as an expert of cerstied toj the Wallaceinvestigation. i rréthosedepositions, which.have beensealed undercourt order,officers disclose-' details about the FBl probe. " ' ' The FBI'sinterest in the case was sparked by a TV special on the Wallace killing aired on the VH1 cable channel last summer. An FBI-agent who saw the show later contacted attomeys for the Wallace family, who alleged thatwitnesses were afraid to talk to LAPD detectives about the case, documents show, The FBI has interviewedseveralwitnesses at the suggestion of the Wallace family'slawyers. Depositions A suggest thatagents have reviewed Muhammad'smortgage payments and phone records and conducted wiretaps, trying to link him to Mack. . ne recentlyFBI surveillance conductedMuhammadSan of Dieqo_am1,_so_urces insaid, an wired informant an attemptto elicitincrimihatihgstatements from himjfhe effortyielded nothing,*according-tcicotrffdocuments andpeo le EmliiarWe casef A 7 An FBI agent recentlytried to interview Mack at the federal prison in Alabama where he is serving 14- yearsfor the 19'97 btahk'irobberytMack denied having anything to do with the Wallace murder, according to court records and sources. ,The FBIdeclined tocomment onthe investigation.Documents indicatethat thebureau is coordinating its work with the LAPD's ProfessionalStandards Bureau, which iooks into alleged police misconduct. http://pqasb.pqarchivencoml 1atimcs/5 83747181 .htm1 ?MAC1=0d87ecfef255c4896d31a'723 3/22/ a... 2004 _ _ __ 1 g:l__i,l92PDChief Berkow,Michael Deputyof bureau,the gd Friday: saidis a=jo9FBl-LAPD "This investigation, and the LAPD is cooperating 100%." ' Courtdocuments, however,show thatLAPD_robbery-homicide detectivesare focusing on a possible Texas ' connection tothe Wallace slayingunrelated to the Poole theory. _ Police haveintenriewed theowner of a blue 1996 Bentleythat they suspect played a role in the shooting. Since September, police have traveled several times to Houston to interview witnesses and pursue leads about potential newsuspects - including a Houston rap entrepreneurand his friend who were allegedly near the crime scene on the night of the shooting, records show. So far,Police haveproduced no evidence tying theBentley oreither manto thekilling, sourcessaid. [illustration] Caption: PHOTO:RAP MOGUL: Marion "Suge" Knight is serving time for a probation violation; PHOTOGRAPHER: Los Angeles Times; PHOTO: TARGET: Rap star Notorious B.l.G. was gunned down March 9, 1997, after a music industry party in Los Angeles; PHOTOGRAPHER: Los Angeles Times Credit: Times Staff Writer Reproduced withpermission ofthe copyright owner. Furtherreproduction ordistribution is prohibited without permission. Section: California Metro; Pan B; Metro Desk ISSNIISBNJ 04583035 Text Word Count 1242 ~ http://pqasb.pqarchiver.comflatimes/'5838 1.html?MAC=0d87ecfet255c4896cl3 7471 1a723a...3/22/2004 iiilI .- O8-23-2000!Rev. --if { v- 7.f"7:"' FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/13/2005 T0: Los Angeles Attn: ET Frmm Los Angeles WCC 4 Contact: | SAI Approved By: Drafted By: CaseID it: l94C LA 232722A% Pending!_ Title: osLTJ Angeies Pofice epartment; 5JEt Al; CHRISTOPHER WALLACE ~ Murder ViCtim; aka Notorius B.I.G.; b6 CIVIL RIGHTS VIOLATION; OO: Los Angeles b7C Symnwis: Response to destroying evidence of closed captioned case . Deunlst Even though case is closed, all 1C material will be maintained for the following 6 months as the potential for new evidence is a possibility. If this were to occur, captioned case would be re opened. The following is the list of 1C material: 1C1 Case file of Christopher Wallace 1C2 Case file from Federal Civil Attorneys 1C3 COPY of contact4 1C4 COPY of all interviews done by LAPD O0 m q@wig @272?/92 f> lOQWoLe{ _ _ ._ B ;-- Q.-? 92___ . ._./ FD-3§2 Rev.10-6-95! -1- FEDERAL BUREAU OF INVESTIGATION Date oftranscription Z 1 The following is a chronology of events/phone calls that took place between April 1 and April 6, 2005: April 1, 2005; SA[:;;:%::keceiveda telephonic messa e [:::::::::]to ca im. In this message, tates how somebody wants to interview him regarding the "Biggie Smalls" case. This message has been saved. ' _ b6 April 4, 2005: ' b7Q I Ito SAI call receivedhim.I iwill another tele honic try message[:;::;:;J to con ac t a later time. T ls message has also been saved. Assistant Division Council ADC! cont SSAI for SA ADC requested that S§A| |contac in order to day,obtain SSA[%:::;;:]provideda contact telephone nu ADC with tele one Laternumber on the same Losfor Angeles S eri s Department LASO! Deputy| |and the DeputytEf:EEi¬adteleph er| spoken ! ithinssA| e our. Istated that April 5, 2005= ; - SA tacted Deputy!::;::::].1 le hon nu er provided a te ep one number poke with im yesterday on an unrelated matter. the L.A. Times is attempting to interview people associate with the "Biggi " as the pending Federal Civil trial is a roaching. the L.A. ' ' ' to ' heory that s ot B1 ie ma | i tat e as een success u so ar on avoiding 99 L.A.S - Times and uses and his u ADCi:?:::: thenrvi or to attempteddivert any to contact contact roug out the entire ay, with no success. investigation on at LOS Angel ES , CA r f File# 19 - - / Date dictated SA by ADC This documentcontains neitherrecommendations norconclusions of the FBI. It is the property of the FBI and iS loanedto your agency; it and its contents are not to be distributed outsideyour agency. 1 v ._. 1-,.~w. t -_..~ 0 FD-30221 Rev.l0-6-95! b6 194C LA 232'722 b7C Continuation 0fFD-302 of _| , On O4 / O6/ 2O b?D , Page 2 April 6, 2005; advised e was hardontacted.[:::;:::1at to ge a old 5:57 ofJ AM. SAI I | |toE SA | Ehat Ehe Peoples Court want g ut Him on adding kmck between9am I am Lnd SA? provided "Tadviseda pager number to ca him as well. At approximately 10:40am SA contacted| ised him he would call ac in 2 minutes. SA met with ADC[::::::Jan ot ca led back| | flrst of the year. en spea in name came u telling en to SA on a few occasions and that he's SA a good GUY- il wP ,-4 dbn -._/ C FD-302a Rev.10-6-95! b6 b7C l94C LA-232722 b-in Continuation ofFD-302 of ,0 04/06/2005 P336 3 f | providedan address l I He added; -u " .3-:D'92: 0 -J . 92i FD -.302104-95! Reiii " -1- FEDERAL BUREAU OF INVESTIGATION Date oftranscription [12 [2 O O5 The following is a chronology of events/phone calls that took place on April 7 & 8, 2005: April 7, 2005= b6 11 I . A message wasleft lstating agents were b?D [:if;ff:fi:f:ffthe' contact himpendingFederal regarding] lawsuit Civil involvingthe |LAPD an t e ity Attorney's Office. April 8 1 1 2005 4 SPtE:::::]received a page from an unknown number. when SA[::::::]returned the page, it was the home numberfor[:::::::::::::] and the following conversation took place: l lis familiar with captioned caseand knows| [has been trvinq to get a hold of las well as the maior crimes section. to! lhas beenable to obtainl ccording ome te ephone number but lS unaware of his location. on severaoccasions statedand he has noted]spokenwith I I J l l what occurredin San I Dieqp newspaper article disclosin Ehe what "Biggieoccurred!,Smalls" includin murder Invcstigationon 04/08/2005/at Los Angeles, CA ns# l94C~LA 232722¢M1§ 730 mmdkmw This documentcontains neitherrecommendations norconclusions ofthe FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outsideyour agency. -1~"-B" Q FD-302a Raf;10-6-95! "i . a b6 194C LA-232722 b7C ContinuationFD-302I |_ ofof . OnO/I 4 8/O 2,Pag<:YD 2 I if writer wanted to sneak with him.he would be in Los Anqelesl l [L5 ::m'LIE I without worrying about athing. After the convers t' n c ' ' of whattranspired ,;____._ Message . Page 1 of1 k _ :-- , | | i_A! FBI! Fr=>m= like F81! Sent: Wednesday, May O4, 2005 3:07 PM °°=To' LA! thea confessionl murderof Tupac and Biggy. He would 1 not _|from give me the informant s someo na including, ed that he would if he could sit down with you and your supervisors. - He alsostatedthat he could not believethatFBI the commented had hat theUSAO had declineddeclination!, theca ' " 0 basisbuthat forhe thoughtsaid prosecution."our I told comment himon that wasdeclinationthe no an uncommonunheard procedure wasand the itofthatwould probably be an issue in some national press articles Time magazine!. d nothing good to sa n wr ckinghis c said t thoughtit ossiblwasinteresting nou.| Isaidth E-Ie tha Iaskedthathim a lot of terriblesaid thaques utas you, also but0 gerying hat you always acted proper y. I asked u gave him any information hat you did not. I told him th ad told me tha ad give con dential FBI information. ' said 'that 'this fl was no rue and'fha |1vas u I of shit." In any case, please let me know whether you want to meet with Sanders regarding this new evidence. UNCLASSIFIED 5/5/2005 -' iQ%C°~¢A» 932,72 _- -?!Message . . Page 1 of1 ---e4 | LA! FBI! PM A! FBI! Y Sent: Monday, June 20, 2005 9:14 AM To: LA! FBI ~ A> ULCLA§Sl|1E_D b6 l NDH:RECOLD b'7C Here is the electronic version of the late he left SA Carson a message esterda ce againand that s throwingcompletely statements ludicroustheregeta riseoutto out us. ofid It I II-u - 0llll ll,-_ll 1-, 1- Ill - Ian-nu-_ ' _| _- I A A A _ |'F|opefU|'|y- once the civil na overllS Fl" end'fHisIT youhave nonsense. questions, any please ca|'| me. UNCLASSIFIED 6/20/2005 iqqcvor n:>,-/as/ll{j_ f , ~ _/K-. 1!: ,:_,;-;,__¢,I92/Iessage. PageI of1 in I ILA! FBI! From: I IILA! FBI! Sent: Monday, June 20, 2005 9:20 AM T<>= |:| LA! FBI! .Ul92lQL/_L&SLlilEQ >79 Iil jaili his isjust a quick e-mail regardingour conversationlast nightwhen I informed you abouta message: whenI eftckecked on my my work voice messages. maiiI onobviously June 17,did 2005return Sunday not call. night! at 6:00stated his PMHe thatwanted I received lethe aroundknow me 7:00that Ito PM pecificaliystated the FBI is onlynoted a few timesI IHe added wantshe meto re urn IS ca as he is very "perplexed" on why I have been I Iand and what my reason wantsto forknow doingwhy this I is.have Hedone added I h-re stated this his In hatmessage I stowhich e is saved thaI Itold himthis. - - lam veryfamiliar withSSnd his ast reIati0nshi sIhave spoke2 =uI ' A I 0- - uT JiETiTi nr-0| - -- I .- 1| -1- In ' - ' I wontbore ouwith allthe other details,the but bottom lineis I haveno idea whatI Is talking about regarding steaIingI-Y I id call me 2 weeks ago asking if there was something I could do to squash a subpoena he received to tes' I Int g isweII_k civii case.' I returned his messagestating therewas nothing II I didcouldnot do about speakwit that irectIyi and added Ihope a dou meand I go FBIalong netheas I kno an IS as veryupsetgoing to try andhow aboutgetwas heto him somethinhandledsayby: Ia reador unethical what happened between thos two!. Ul 1§li$@§uD 6/20/2005 92 / ' 5- C-":l_L_ ;£ :1: . 1; »_ Witness in B.l.G. Case Says His Memory'sBad o The admission comes as trial is set to begin in suit led by family of slain rap star against the city. On the eve of testifying about the murder of Notorious B.l.G., a prime witness for the ' I hag, revealed that he suffers from severe memory lapses I I Pvho was expectedto provide eyewitness testimonytying corrupt police officers to alleged conspirators behind the 1997 slaying, spoke out Friday after learning that an arrest i warrant had been issued to force him to testify in the family's wrongful- death lawsuit against the city of Los Angeles. ADVERTISEMENT 92 The suitis setto go to trial b6 -92 / federal/ Tuesdaycourt.in Los Angeles b"IC Notorious B.t.G., born ____ l°? '. r-ham; 2-4 ~ "-'t- .,/ 1'v .9 II Christopher Wallace,was gunned down March9, 1997, after a music industry party outside the Peterson AutomotiveMuseum in the Mid- Wilshire district. The case has spawned several investigations,and a cottage industry of books, documentaries andmagazine articles exploring possible conspiracy theories involvingWallace and Tupac Shakur, the other leading rap artist of his generation, who was shot to death in Las Vegas the year before. No one has been charged in either slaying. b6 Early on, Los Angeles Police Departmentdetectives speculatedthat the WC killings stemmed from a turf war between East Coast and West Coast rappers. Before their deaths, Shakur and Wallace had been feuding, and a rivalry betweentheir recordlabeisl |L0s Angeles- based Death Row and New York-based Bad Boy Entertainment, had escalated into a series of assaults _and shootings. | ago, thata eginex-APD anand other relatives office sued the cit threeonspired years |to killi |The suitsa Y s |ambushed Wallaceas his LImotorcade waitedat a stoplight. However, the FBI, citing lack of evidence, closed an investigation into this theoryJanuary. in June On 13,the familydroppedl as defendants in the suit. The next day, the rapper's relativespersuaded U.S. Dis ' Florence-Marie Cooper to issue the arrest warrant after to answer a subpoena to testify in the trial. statements Friday cast furtherdoubtthe on theory at thecenter of the lawsuit: that corrupt police officers orchestrated the slaying of the 24- year-old rapper, and that top |_APD of cials covered up their actions. ina declaration led June6, 2004,| I | |had "personal knowledge"regarding Wallace's slaying, alleging i'haF"persons Deathwithin Row Records offered$25,000 to a law enforcement officer" to kill the rapper. Accordin t eclaralion, it was "well known within Death Row" the iher LAPD aP record la observe at the 1995 Black ImageAwards, a 1996 boxing match in Las Vegas and "numerous Death Row functions" that were reserved for :1- /V I I 11:: n__ L . |:|close associates. On Fridayl Ithei Ilegal team had"altered" his statements before placing them in the declaration. "My statements were taken out of contex Some thin s in there I never even said. They added them in. As far a ' w parties, I never said that. I lhe takes "ful|blame" signing for false a declaration. | |:|l signedoffit ondayone [one whenthel of !lawyers] said it was imperative that it be signed. The fact IS, s imme rough the papers, butI didn't really read it. ljust signedit." . b6 Attorneysth state for suggestedthai:'vas to b'7c afraid testify. lhave recentlyexpres r and reluctance to voluntaril Y P artlci Pate," said attorne An earlier motion that we led on his behalf to preserve his testimony because he was afraid was fought by the city, and the court denied it being taken. Now here we are on the eve of trial and it'swonder he no attempts to distance himseif from statements he made long before a lawsuit was ever led." In hisdeclaration I CONTINUED 1 2 next >> Singie page FEDER_AL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SI-IEET Nc Duplicaticn Fees are Tctal Deleted Page{s! ~ Page 9 ~ Duplicate Page Page Page Page Page Page Page Page Page Page Page 156 157" Page153 159 Duplie ate Duplie ate 16D Duplie ate Duplie ate 164 Duplie ate 165b5,h6,bTC,bTD b5,b6,hTC,bTD